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Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:
Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB
URL / MailsDénominationCatégorie(s)Date d'inscriptiontrier par ordre croissant lbonemprunt2015 CO - URL MailsDénominationCatégorie(s)Date d'inscriptiontrier par ordre croissant lbonemprunt2015@ - Warnung AMF France - 2024-01-11
Investment Comparison Group (Lead Investment Leads Ltd) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13
InvestmentComparisonGroup (Lead Investment Leads Ltd) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13
Ixtik - net.ixtik.rest - Warnung SC Malaysia - 2023-05-02
L & L Property Ventures SB (1186992T) - Warnung SC Malaysia - 2017-06-29
L-V Partners - www.l-vpartners.com - Warnung ASIC Australia - 2017-11-16
L.A. Capital Management Ltd. - Warnung CIMA Cayman Islands - 2019-05-10
L.F.G. Capital Holdings Ltd (Luxembourg Financial Group) - www.luxfingroup.com - Warnung CSSF Luxembourg - 2021-02-22
L.G. Investments Sdn Bhd (clone) - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-06-22
L.R. Investment S.A. - www.investments-limited.com - Warnung SMV Panama - 2011-01-14
L’aggregation Company - la-gg.com - Warnung FSC Mauritius - 2021-03-02 / Warnung FSCA South Africa - 2021-03-24 / Warnung FCA UK - 2021-04-13 / Warnung IFSC Belize - 2021-04-15
L&G Fixed Rate Bond (clone of FCA Authorised firms) - lg-investments.co.uk - Warnung FCA UK - 2023-03-28
L&J Invest - lj-invest.net - Warnung CSSF Luxembourg - 2022-04-12 / Warnung AMF France - 2022-04-12 / Warnung FSMA Belgium - 2022-08-26
L&M Funeral Services - lmfs.co.za - Warnung FSCA South Africa - 2020-03-10
L&V Partners - www.l-vpartners.com - Warnung ASIC Australia - 2017-11-16
L3M Courtage - www.l3mcourtage.com - Warnung AMF France - 2019-11-25
La Banque Européenne d'Investissement et du Développement pour le Crédit Agricole et Familial (BEIDCAF) - beidcaf.com - Warnung AMF France - 2020-11-30
La Bastille and Partners - labastilleandpartners.com - Warnung AMF France - 2017-03-23
La Cave Patrimoniale Sàrl (clone) - www.lacavepatrimoniale.com - Warnung AMF France - 2017-12-01
La Centrale Des Cryptomonnaies - lacentraledescryptomonnaies.com - Warnung AMF France - 2019-07-25
La Centrale du Diamant - lacentraledudiamant.com - Warnung AMF France - 2017-09-25
La Compagnie Financière de Belmont (clone) - www.lacompagniefinancieredebelmont.lu - Warnung CSSF Luxembourg - 2020-02-03
La Financière de l’Echiquier (clone) - www.lfde.com - client-lfde.com - lfde-gp.com - lfde-monespace.com - connexion-lfde.com - Warnung AMF France - 2021-02-11
La Formule Française - Warnung FSMA Belgium - 2020-09-17
La Francaise Am Finance Services (clone) - @lafrancaise-management.com - Warnung CNMV Spain - 2021-12-07
La Franco-suédoise d’investissement - franco-suedoise-investissement.fr - Warnung FSMA Belgium - 2021-07-01
La Grande Capitale - lagrandecapitale.fr - Warnung FSMA Belgium - 2020-09-17
La Maison du Vin - www.maison-vin.com - Warnung AMF France - 2020-02-11
La Meilleure Bank - www.fortagencebk.com - Warnung AMF France - 2020-08-24
La Plateforme de l’Or - laplateformedelor.com - Warnung AMF France - 2019-08-12
La platforme du binaire - Warnung GM Litigation Assistance - 2018-01-01
La Previsora Investments (cloned by) - laprevisoracreditos.com - Warnung CMF Chile - 2023-12-28
La Previsora Investments SpA (clone) - laprevisoracreditos.com - Warnung CMF Chile - 2023-12-28
LA Private Equity - www.laprivateequity.net - Warnung SFC Hong Kong - 2010-07-29
La Revue Economique - larevueeconomique.com - Warnung AMF France - 2020-12-31
La Roche Capital Corp - www.la-roche-capital.com - Warnung FMA Austria - 2020-02-20
La Société de Gestion et d'Intermédiation Boursière du Bénin - Warnung CMF Tunisia - 2011-04-06
La Talento Ltd - talentotrading.com - Warnung FCA UK - 2020-05-06
La Vie Moderne (LVMExchange, LVM Ltd) - lvmexchange.com - Warnung AMF France - 2020-04-15
la-francaise-gestion.com (clone) - @la-francaise-gestion.com - Warnung AMF France - 2022-07-20
la-francaise-gestion.net (clone) - @la-francaise-gestion.net - Warnung AMF France - 2022-07-20
la-francaise.net (clone) - @la-francaise.net - Warnung AMF France - 2023-09-29
Laane Bank - www.lanebank.com - Warnung Finanstilsynet Denmark - 2019-12-13
Laanebank - www.lanebank.com - Warnung Finanstilsynet Denmark - 2019-12-13
Lab Finance - lab-finance.com - Warnung Cysec Cyprus - 2020-11-16
Lab-Finance - lab-finance.com - Warnung Cysec Cyprus - 2020-11-16
Labama Financial Consulting Ltd - labama-consulting.com - Warnung FMA Austria - 2017-08-16
Labanna Capital Management - www.labannacapitalmgmt.com - Warnung Finanstilsynet Denmark - 2015-11-20
Labcredits - www.labcredits.com - Warnung FCA UK - 2023-03-06
Label Finance Service (LFS) - labelfinanceservice.info - Warnung CBI Ireland - 2021-03-26 / Warnung AMF France - 2021-04-07
Labur Saham Syariah (clone) - labursahamsyariah.net - Warnung SC Malaysia - 2021-06-08
Lacari Group Ltd - fxcapitalize.com - Warnung CNMV Spain - 2021-07-19
Lacari Group Ltd (FX-Capitalize, FXCapitalize) - fxcapitalize.com - Warnung Consob Italy - 2021-06-21
Lackner Kurt (clone of EEA authorised firm) - www.lacknerkurt.com - Warnung FCA UK - 2015-10-21
Lacnaf - www.lacnaf.com - Warnung AMF France - 2020-06-29
Lad Asset Management Limited - www.ladassetmanagementltd.org - Warnung FCA UK - 2023-05-02
Lademand Bank - lademandbank.com - Warnung AMF France - 2021-07-16
Ladew Law - www.ladewlegalservices.com - Warnung FMA New Zealand - 2024-02-22
Ladies Workout Express Limited - Warnung FCA UK - 2011-09-06
Ladson Capital - www.ladson-capital.com - Warnung FSMA Belgium - 2022-02-02
Ladyhill Capital Singapore Pte Ltd (cloned by) - www.ladyhillcapital.com - www.facebook.comSFXtradingacademy - Warnung MAS Singapore - 2022-10-17
Laep Investments Ltd - Warnung CVM Brazil - 2011-01-14
laffon-ag.com (clone) - @laffon-ag.com - Warnung AMF France - 2022-01-18
lafinanciale.com (clone) - @lafinanciale.com - Warnung AMF France - 2022-05-20
lafrancaise-gestion.com (clone) - @lafrancaise-gestion.com - Warnung AMF France - 2022-07-20
lafrancaise-gestion.eu (clone) - @lafrancaise-gestion.eu - Warnung AMF France - 2023-02-02
lafrancaise-gestion.net (clone) - @lafrancaise-gestion.com - Warnung AMF France - 2022-07-20
lafrancaise-management.com (clone) - @lafrancaise-management.com - Warnung AMF France - 2021-10-25
lafrancaise-management.fr (clone) - @lafrancaise-management.fr - Warnung AMF France - 2021-11-24
lagestiondor.com (clone) - www.lagestiondor.com - Warnung AMF France - 2022-10-07
Lagoon Technologies Ltd (Clearsave, Clear Save) - www.clearsave.io - Warnung FCA UK - 2020-09-24 / Warnung MAS Singapore - 2020-12-16 / Warnung CNMV Spain - 2021-01-18
Lagrand Group - www.lagrandg.com - Warnung finma Switzerland - 2023-07-18
LAI Luxembourg SA - www.lai-patrimoine.com - Warnung CSSF Luxembourg - 2019-09-27
LAI Patrimoine - www.lai-patrimoine.com - Warnung CSSF Luxembourg - 2019-09-27
Laid Law - Warnung GM Litigation Assistance - 2018-01-01
Laino Group Limited (BDV Markets) - www.bdvmarkets.com - Warnung CNMV Spain - 2020-11-03
Lait de France - www.lait-de-france.com - Warnung AMF France - 2019-06-14
Laitier Responsable - www.laitier-responsable.com - www.investissementcheptel.com - Warnung AMF France - 2019-04-03
Lak Sira Ltd - acebook:www.facebook.coml4444k- - www.instagram.comlak.x?hl=en - twitter.coml4444k?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor - Warnung FCA UK - 2020-06-12
Lake Shore Asset Management Limited - lakeshorefunds.com - ftgcapital.ca - Warnung SFC Hong Kong - 2007-10-22
Lakefield International Limited - www.lakefieldinternational.com - Warnung FCA UK - 2024-02-05
Lakenshare - www.stonewellfinance.com - Warnung ASIC Australia - 2011-08-23
Lakepointe Capital Advisors - www.lakepointeglobal.com - Warnung Finanstilsynet Norway - 2011-10-11
Lakeshore Private Equity LLP - www.lakeshorepe.com - www.lakeshorepe.us - Warnung ASIC Australia - 2012-11-19
Lakeshore Services Ou (mtp.expert) - mtp.expert - Warnung Consob Italy - 2022-03-21
Lamatrade Investments Ltd - www.fxmillion.biz - @lamatrade.com - Warnung FCA UK - 2023-09-07
Lambay Capital (clone) - lambay-capital.com - Warnung AMF France - 2021-03-26
Lamberg Kapital Ltd - lambergkapital.com - Warnung FCA UK - 2015-06-26
Lambert & Sons Incorporated - lambert-incorporated.com - Warnung FSMA Belgium - 2018-03-15
Lambert & Sons Incorporated - www.lambert-incorporated.com - Warnung SFC Hong Kong - 2016-08-26
Lambert and Sons Incorporated - lambert-incorporated.com - Warnung FSMA Belgium - 2018-03-15
Lambert McMillan Corporation - www.lambertmcmillan.com - Warnung USA SEC - 2011-03-18
Lamda PrivatBank AG (clone) - www.lamdabank.com - Warnung FMA Liechtenstein - 2020-12-04
Lamda Private Bank (clone) - www.lamdabank.com - Warnung FMA Liechtenstein - 2020-12-04
Lamelle Financial Consultants Limited - www.lamellefinancialconsultants.com - Warnung KNF Poland - 2023-06-05
Lamelle Financial Consultants Ltd - www.lamellefinancialconsultants.com - Warnung FCA UK - 2023-01-23
Lamprell bank - www.lamprellplc.com - Warnung SFC Hong Kong - 2017-02-03
lamutuel.com (clone) - lamutuel.com - Warnung AMF France - 2023-01-24
Lance Bank - www.lancebank.com - Warnung finma Switzerland - 2012-10-19
Lance Commodities - www.lancefutures.com - www.ffsauthority.com - Warnung ASIC Australia - 2011-01-14
Lance Futures - www.lancefutures.com - www.ffsauthority.com - Warnung ASIC Australia - 2011-01-14
Lance Global Solutions Limited - Warnung SFC Hong Kong - 2010-05-10
Lancelot Equity Ltd (GoCapital123, Go Capital 123) - gocapital123.com - Warnung FSMA Belgium - 2019-07-11
Lancelot Equity Ltd (GoCapitalFX, Go capital 123) - gocapitalfx.com - gocapital123.com - Warnung Consob Italy - 2019-06-03
Lancelot Equity Ltd (GoCapitalFX, Go Capital FX) - gocapitalfx.com - Warnung FSMA Belgium - 2019-07-11
Lancelot Global PCC - Warnung FSC Mauritius - 2015-03-20
Land Bank Assets (LBA) Consortium - www.lbaconsortium.com - Warnung GM Litigation Assistance - 2017-02-07
Land FX - Warnung USA CFTC - 2015-12-31
Landa Asset Management (clone of former FCA appointed representative firm) - www.landaassetmanagement.com - Warnung FCA UK - 2017-06-07
Landbouw Krediet - landbouwkrdiet.online - Warnung AMF France - 2023-06-27
Landen Options and Futures - www.landenoptions.com - Warnung FSMA Belgium - 2011-05-23
Landkey Enterprises Inc - www.oborker.com - Warnung AMF France - 2013-04-08
Landmark Financials - landmark.financial - Warnung FSA Japan - 2019-06-18
Landmark M&A Inc. - Warnung USA SEC - 2011-03-18
Landmark Trade Ltd. (Imperial Options) - www.imperialoptions.com - Warnung CNMV Spain - 2016-02-08
Landmark Trade Services Ltd - Warnung SFC Hong Kong - 2005-07-21
Landmarks Resources Company - www.landmarksresources.com - Warnung GM Litigation Assistance - 2014-10-08
Landora Investing Ltd. - www.landora-investing.com - Warnung FSC BVI - 2013-02-06
Landprime Ltd - www.land-fx.com - Warnung OJK Indonesia - 2020-07-13
Lane Bank - www.lanebank.com - Warnung Finanstilsynet Denmark - 2019-12-13
Lane Capital Group - www.lanecapitalgrp.com - Warnung FCA UK - 2020-11-05
Lanebank - www.lanebank.com - Warnung Finanstilsynet Denmark - 2019-12-13
Lange Group - www.langegroup.com - Warnung SFC Hong Kong - 2020-12-10
Langenstein Group - langenstein-group.com - Warnung BaFin Germany - 2021-05-10
Langford Consulting - www.langfordconsultinggrp.com - Warnung FCA UK - 2015-10-16
Langford Nachman - www.langford-nachman.com - Warnung SFC Hong Kong - 2016-12-12
Langlois & Joubert - lj-invest.net - Warnung CSSF Luxembourg - 2022-04-12 / Warnung AMF France - 2022-04-12 / Warnung FSMA Belgium - 2022-08-26
Langolf Finance - www.langolf-finance.com - Warnung AMF France - 2020-05-11
Langston Financial - langstonfinancial.com - Warnung AFM Netherland - 2019-01-29
Lanistar Limited - www.lanistar.com - Warnung FCA UK - 2020-11-18
Lans Enterprise Limited - www.lansforex.com - Warnung SFC Hong Kong - 2018-04-25
Lans Forex - www.lansforex.com - Warnung SFC Hong Kong - 2018-04-25
Lans-FX - www.lansforex.com - Warnung SFC Hong Kong - 2018-04-25
Lansley Everett and Moore LLC - www.lansleyeverettmoore.com - Warnung USA SEC - 2015-08-17
Lanson Financial Administration - Warnung MAS Singapore - 2018-01-01
Lantau Goldwell - www.lantau-goldwell.com - Warnung Finanstilsynet Denmark - 2011-06-30
Lantau International - www.lantau-international.com - Warnung Finanstilsynet Norway - 2011-04-18
Lanvert Limited - Warnung IFSC Belize - 2018-03-28
Lao Razon Marketing - www.laorazonmarketers.com - Warnung SEC Philippines - 2020-04-06
Lao Razon Trading - www.laorazonmarketers.com - Warnung SEC Philippines - 2020-04-06
Laplata Bank - laplata-bk.com - Warnung AMF France - 2021-07-02
LaPlateformeDuBinaire / Original Markets Ltd - www.laplateformedubinaire.com - Warnung AMF France - 2015-03-04
Larabo Bank - www.larobo-bnk.online - Warnung AMF France - 2021-08-11
Lari Consults - www.lariconsults.com - www.btocadvice.com - Warnung AMF France - 2019-09-02
Larkin Asset Management - larkinassetmanagement.com - Warnung FSMA Belgium - 2020-03-27
Larnaca Finans Ltd / http://www.gkfx.com/LARNACA - Warnung Cysec Cyprus - 2014-10-03
Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited - www.larosa-group.com - Warnung OSC Canada - 2015-08-12
Larosa Holdings Limited - Warnung ASIC Australia - 2018-01-01
Laroto Bank - www.laroto-bank.online - Warnung AMF France - 2022-01-28
Laroto Banq - www.laroto-bank.online - Warnung AMF France - 2022-01-28
Larse Capital Ltd - www.larse.com - Warnung FIN-FSA Finland - 2015-10-04
Larson and Holz IT Ltd - www.lh-broker.com - www.lh-crypto.com - Warnung AMF France - 2019-07-25
Larsson and York Wealth Management - larssonandyork.com - Warnung FMA New Zealand - 2017-01-19
Larsson Group Ltd. - www.larssongroup.com - Warnung MFSA Malta - 2012-05-17
LaSalle Bank - Warnung SFC Hong Kong - 2005-06-29
Lasotel - Enseigne : La Solution Telecom (Siren 453 007 437) - Warnung AMF France - 2022-02-28
Lasso Limited - gotlasso.com - investforimpact.co.uk - Warnung FCA UK - 2020-11-05
Last Seconds - www.lastseconds.co.uk - Warnung FCA UK - 2011-08-25
LatAm FX - www.latam-fx.com - Warnung CNMV Spain - 2019-04-29
Latam Global Markets Inc (LatAM FX) - www.latam-fx.com - Warnung CNMV Spain - 2019-04-29
LatAmFX - www.latam-fx.com - Warnung CNMV Spain - 2019-04-29
Latest Bond Rates - www.ie.latestbondrates.com - Warnung CBI Ireland - 2021-12-22
Lati Famanah - latifamanah.com - www.facebook.comprofile.php?id=100089320333522 - Warnung SC Malaysia - 2023-01-17
Latin American Advisers Group - www.laadvisersgroup.com - Warnung CNMV Spain - 2019-04-29
Latinasoft SA - www.flides.com.ar - Warnung CNV Argentina - 2019-03-25
Latitude Investments FX Bank (clone of authorised firm) - latitudefx.com - Warnung FCA UK - 2020-06-23
LatitudeFX (clone of authorised firm) - latitudefx.com - Warnung FCA UK - 2020-06-23
latransitionenergetique.com - latransitionenergetique.com - Warnung AMF France - 2024-02-16 / Warnung 0 - 1899-12-30
Lau Global Services Corporation (MXTrade) - www.tradingbanks.com - www.mxtrade.com - Warnung FIN-FSA Finland - 2015-10-29
Lauder Corporate Partners - www.laudercorporate.com - Warnung FCA UK - 2018-12-19
Laugier Emprunt - www.laugier-emprunt.com - Warnung AMF France - 2021-03-02
Launton Wealth (clone) - launtonwealth.com - Warnung FMA Austria - 2016-01-15
Laurent & Linden - www.laurent-linden.ch - Warnung finma Switzerland - 2013-04-01
laurent and linden - Warnung GM Litigation Assistance - 2018-01-01
Laurent Hallut - laurenthallut.com - Warnung FCA UK - 2021-07-07
Laurentia du Preez - Warnung FSCA South Africa - 2020-09-07
laurev-services.com (clone) - laurev-services.com - Warnung AMF France - 2022-07-18
lautandhana.net - lautandhana.net - Warnung OJK Indonesia - 2017-05-04
Lautaro Rosas - cooplautarorosas.com - Warnung CMF Chile - 2022-04-12
Lauvergne Services Plus - lauvergneservisplus.com - Warnung AMF France - 2021-11-16
lavedrine-finance-lu.com (clone) - lavedrine-finance-lu.com - Warnung AMF France - 2023-01-19
lavedrine-finance.com (clone) - lavedrine-finance.com - Warnung AMF France - 2023-01-19
Lavenkov Capital Partners - www.lavenkovcp.com - Warnung Finansinspektionen Sweden - 2012-08-20
Laverty Assets Limited - Warnung SFC Hong Kong - 2003-03-26
Lavicorp Group - lavicorpgroup.com - Warnung AMF France - 2019-09-09
LaVidacoin - www.lavidacoin.com - Warnung SC Malaysia - 2018-09-03
Lavironne Ltd. (KDMarkets, KD Markets) - kdmarkets.com - Warnung FSC Anguilla - 2015-03-11
Lavoie-Finance - www.lavoie-finance.ca - Warnung AMF Quebec - 2021-02-09
Law Experts of New York - www.lawexpertsofny.com - Warnung SEC USA - 2018-08-20
Law Financial Services (Clone of FCA Authorised Firm) - en.lawfinancial.co.uk - www.lawfinancial.info - lawfinancial.com - Warnung FCA UK - 2022-01-28
Law Office of Ashley & Gina Wilson Associates - www.wilsonlawfirmla.com - Warnung SEC USA - 2019-09-27
law-financial.com (Clone of FCA Authorised Firm) - www.law-financial.com - lawfinancial.info - lawfinancial.org.uk - Warnung FCA UK - 2022-10-10
lawfinancial.it (Clone of FCA Authorised Firm) - en.lawfinancial.it - Warnung FCA UK - 2022-06-16
lawfinancial.it (Clone of FCA Authorised Firm) - en.lawfinancial.it - Warnung FCA UK - 2022-07-14
Lawrence James and Associates - ljamesassociates.com - Warnung USA SEC - 2014-09-10
Lawson Consultancy Limited - www.lawsonconsultancy.com - Warnung FCA UK - 2017-04-07
Lawson Consultancy Limited (USA) - Warnung CBI Ireland - 2017-02-13
Lawson Knight Group - www.lawson-knight.com - Warnung FCA UK - 2012-10-03
Lawson Management Group LLC (USA) - Warnung CBI Ireland - 2016-11-22
Lawton & Yeung - www.lawtonandyeung.com - Warnung ASIC Australia - 2016-06-02
Laxco Group - www.laxco-group.com - Warnung FMA New Zealand - 2023-12-18
Laxmi Groups International / Laxmi Groups Luxembourg - laxmi-groups.com - Warnung CSSF Luxembourg - 2015-01-09
Layton Capital - laytoncapital.com - Warnung GM Litigation Assistance - 2015-10-01
Lazard & Co Limited (clone of FCA Authorised firm) - www.lazard.secureportal.uk - @lazardmail.com - Warnung FCA UK - 2021-03-18
Lazard Asset Management (clone of FCA authorised firm) - lazarduk.com - Warnung FCA UK - 2017-03-14
Lazo Credit - lazo-credit.com - Warnung AMF France - 2023-08-31
LB Investissement - @lb-investissement.com - Warnung AMF France - 2021-03-25
LB-Investissement - @lb-investissement.com - Warnung AMF France - 2021-03-25
LBA Consortium Sdn, Bhd. - www.lbaconsortium.com - Warnung GM Litigation Assistance - 2017-02-07
LBB Private Bank (clone of Landesbank Berlin AG und Landesbank Baden-Württemberg) - lbbagprivate.com - Warnung BaFin Germany - 2021-10-11
LBBI Risk Solution Ltd - Warnung FCA UK - 2014-05-13
LBC (Lucky Best Coin) - Warnung OJK Indonesia - 2021-05-11
LBC Markets - www.lbcmarkets.com - Warnung AMF France - 2020-07-06
lbcmarkets.info (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Warnung FSMA Belgium - 2021-01-29
LBG Finance - www.lbg-finances.com - Warnung AMF France - 2020-01-03
LBI Banque - lbibank.com - Warnung AMF France - 2022-02-04
Lbinary - Warnung USA CFTC - 2015-12-31
LBLV Ltd - lblv.com - Warnung FCA UK - 2021-01-05
LBLV Ltd - lblv.com.br - lblv.com - Warnung CVM Brasil - 2019-07-22 / Warnung BaFin Germany - 2023-03-14
LBM Assessoria e Participações LTDA - www.lbmap.com.br. - Warnung CVM Brasil - 2020-11-27
LBP Asset Management (Clone of an EEA authorised firm) - lbp-am.co.uk - Warnung FCA UK - 2020-11-30 / Warnung BaFin Germany - 2021-11-11
LBP Client - lbp-client.info - Warnung AMF France - 2021-03-02
LBP Secure - lbpsecure.com - Warnung AMF France - 2020-12-31
LBP-Client - lbp-client.info - Warnung AMF France - 2021-03-02
lbp-groupe.com (clone) - lbp-groupe.com - Warnung AMF France - 2021-07-30
lbp-immobilierconseil.fr (clone) - lbp-immobilierconseil.fr - Warnung AMF France - 2022-09-29
lbpactionsmonde.com (clone) - @LBPACTIONSMONDE.com - Warnung AMF France - 2023-04-04
lbpamactionsmonde.com (clone) - @lbpamactionsmonde.com - Warnung AMF France - 2023-02-28
lbpsecure.com (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Warnung FSMA Belgium - 2021-01-29
LBR Investments SARL - dma.gd-accesprive.com - @gr-groupe-eur.fr - @gd-groupe-eur.fr - Warnung CSSF Luxemburg - 2023-08-23
LBT Exchange Ltd - www.cellbitcoin.com - Warnung BCSC Canada - 2023-11-08
LBV Asset Management, LBV (www.lbvfox.com) (clone firm) - Warnung FCA UK - 2014-09-01
LC Group - londoncgroup.com - www.londoncapitalgroupfx.com - londoncapitalgroupchina.com - Warnung ASIC Australia - 2017-07-20
LC Holding - www.lc-holding.co.uk - www.lcholding-uk.com - www.lcholding-uk.co.uk - Warnung FCA UK - 2022-08-02
LCB (London City Broker) International Inc. - www.lcbroker.net - Warnung FMA Austria - 2012-02-11
LCC (Lost Coins Capital) - www.lostcoinscapital.com - Warnung FCA UK - 2024-02-07
lcf1.com (clone) - lcf1.com - Warnung AMF France - 2021-11-16
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) - www.lcg.com - Warnung FCA UK - 2023-02-27
LCG Market Ltd (clone of FCA authorised firm) - www.lcgmarket.uk - Warnung FCA UK - 2021-05-10
lcg.com - www.lcg.com - Warnung AMF France - 2024-01-23
LCG.fit (Clone of FCA authorised firm) - lcg.fit - Warnung FCA UK - 2022-05-19
LCGA Consultant Pte Ltd - Warnung MAS Singapore - 2018-01-01
lclbanservice.com (clone) - lclbanservice.com - Warnung AMF France - 2023-01-06
LCM Brokers - www.lcm-brokers.com - Warnung FMA Austria - 2016-12-09
LCM Global - www.lcm-global.com - Warnung Finanstilsynet Denmark - 2019-01-23
LCM4U - www.lcm4u.com - Warnung SC Malaysia - 2023-05-01
Lcoin Market (clone of an Exempt Professional Firm) - www.lcoinmarket.com - Warnung FCA UK - 2021-03-09
Lcoin Market (Triton Partnership Ltd) - lcoinmarket.com - Warnung FMA Austria - 2020-10-31 / Warnung Consob Italy - 2021-03-22
Lcp Valores S.A.Panama/Caja Iberica De Valores. - Warnung SMV Panama - 2018-01-01
LCS Creative Pte Ltd - Warnung MAS Singapore - 2017-02-21
LCT (London Capital Trade Ltd) - www.londoncapitaltrade.com - www.londoncapitaltrade.net - Warnung Consob Italy - 2019-04-01
LCT Capital LLC (cloned firm) - www.lctcapitalllc.com - Warnung FSMA Belgium - 2020-09-28
Lctrade Ltd - www.lctrade.net - Warnung Consob Italy - 2019-12-23
LCX AG - www.lcx.com - Warnung FMA Liechtenstein - 2019-09-05
LDC Crypto (clone of FCA authorised firm) - www.ldc-crypto.com - Warnung FCA UK - 2018-09-13
LDC Crypto (Olhagaray) - www.ldc-crypto.com - Warnung AMF France - 2021-02-18
LDF Professions (clone of a trading name of FCA authorised firm) - ldf-professions.com - Warnung FCA UK - 2021-10-14
LDN Exchange (trading name of Trident Group Limited) - www.ldnexchange.com - Warnung FCA UK - 2017-07-21
LE 118 218 (SIREN 503 839 318) - Warnung AMF France - 2022-02-28
Le Coin de La Finance - lecoindelafinance.comlpnouveau-placement - Warnung AMF France - 2021-05-31
Le Coin du BTC - lecoindubtc.com - Warnung AMF France - 2020-07-15
Le Conseil Bourse - Warnung GM Litigation Assistance - 2018-01-01
Le Crédit Mutuel - www.bncgroupe.com - Warnung AMF France - 2021-03-18
Le Cuelle Coup de Pouce - gif-conseil.com - Warnung AMF France - 2020-06-08
LE Enterprises & Co. - www.le-enterprises.com - Warnung finma Switzerland - 2016-07-12
Le Financement de Prêt - www.le-financementdepret.com - Warnung AMF France - 2020-07-30
Le Guide France - www.le-guide-france.com - Warnung AMF France - 2021-02-22
Le Livret Euro + - rendement.le-meilleur-livret-epargne.com - placement.le-meilleur-livret-epargne.com - Warnung AMF France - 2022-10-07
Le Livret Euro+ - meilleurs-rendements.livrets-epargnes.com - Warnung AMF France - 2022-02-04
Le Livret Euro+ - placement-dynamique-garanti.le-livret.com - Warnung AMF France - 2021-10-13
Le Magazine Du Web - nos-meilleurs-placements.comlp1 - youtikcredit.business.site - Warnung AMF France - 2021-05-21
LE Management Spreads - Warnung GM Litigation Assistance - 2018-01-01
Le Meilleur Taux (clone) - lemeilleurtaux.org - lemeilleurtaux.pro - le-meilleur-taux.pro - Warnung AMF France - 2020-04-06
Le Monde De La Finance - www.placements-finance.comle-monde-de-la-finance - www.livret-patrimoine.fr - Warnung AMF France - 2022-05-23
Le Partenaire Financier - lepartenairefinancier.com - Warnung AMF France - 2017-03-23
Le Pay Bank - le-pay.eu - Warnung CSSF Luxembourg - 2017-10-25
Le Placement (clone) - www.le-placement.com - Warnung AMF France - 2024-02-23 / Warnung 0 - 1899-12-30
Le Point Finance - lepointfinance.letopplacement.com - Warnung AMF France - 2021-04-09
Le Prêt À Prêter - www.le-pretapreter.com - Warnung AMF France - 2021-02-12
Le-Monde Finance - www.le-monde-finance.com - Warnung AMF France - 2020-05-22
Le-Vin Info - www.le-vin.info - Warnung AMF France - 2020-03-04
Lead Asset Pro - leadassetpro.com - Warnung SEC USA - 2022-04-25
Lead Capital Makers Ltd. (LCM Brokers) - www.lcm-brokers.com - Warnung FMA Austria - 2016-12-09
Lead Capital Markets Ltd (Finexo) - www.finexo.com - Warnung AMF Quebec - 2016-01-27
Lead Capital Markets Ltd (MySelfTrade) - www.myselftrade.com - Warnung AMF France - 2014-12-22
Lead Capital Partners - www.leadcapitalpartners.com - Warnung SFC Hong Kong - 2016-09-27
Lead Fx Swipe - www.leadfxswipe.com - Warnung FCA UK - 2022-03-29
Lead Generation (UK Secure Bonds) - www.secureukbonds.net - Warnung FCA UK - 2020-08-28
Lead Generation Limited - www.ukbondsgroup.net - www.sterling-bonds.com, www.bestbonds.net, www.isa-expert.com, www.thebondsgroup.net, www.nationalbritishbonds.co.uk, www.hanson-investments.co.uk, www.isa-search.co, www.hamiltoninvestments.com, www.ISAsearch.net, www.best-bonds.net, www.the-bondgroup.com, www.bond-market.com, www.findukbonds.com, www.findisa.com, www.bond-market.net, www.fixedrate-bonds.net, www.isa-market.net, www.theinvestmentfinder.net, www.Bond-market.net, www.bondsearch.net, www.fixedrate-bonds.net, www.ukbondfinder.com, www.uk-fixedratebonds.com, www.searchandinvest.co.uk - Warnung FCA UK - 2020-08-18
Lead Generation Ltd (Excellent Bonds) - www.excellent-bonds.com - Warnung FCA UK - 2020-05-11
Lead Generation Ltd (Hamilton Investments) - www.hamiltoninvestments.co - Warnung FCA UK - 2020-06-02
Lead Generation Ltd (ISA Search) - www.isa-search.co - Warnung FCA UK - 2020-05-06
Lead Generation Solutions Ltd - www.theinvestmentfinders.com - Warnung FCA UK - 2021-02-04
Lead Global Ltd. - www.leadglobalhk.com - Warnung USA SEC - 2015-08-17
Lead Investment Leads Ltd (Investment Comparison Group, InvestmentComparisongroup) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13
Lead InvestmentLeads Ltd (Investment Comparison Group, InvestmentComparisongroup) - www.bondcsgroup.com - Warnung FCA UK - 2021-01-13
Lead Management Limited / Lead Management Group - www.leadmanagementgroup.com - Warnung ATVP Slovenia - 2013-05-28
Lead Options Ltd - www.leadoptionsb.com - Warnung IFSC Belize - 2018-02-28
Lead Secure Ltd (FXDirects) - fxdirects.co - Warnung Consob Italy - 2020-06-22 / Warnung Consob Italy - 2021-06-21
Lead Way Investment Group - www.leadwaygroups.com - Warnung FMA New Zealand - 2021-12-07
leadenhall-wm (clone of FCA authorised firm) - @leadenhall-wm.com - Warnung FCA UK - 2022-09-29
Leader Bank - www.leader-bk.com - Warnung AMF France - 2023-07-28
Leader Finance - www.internationalbk.com - Warnung AMF France - 2020-07-10
Leadernet OU (FXLeader) - fxleader.com - www.fx-leader.com - fxleader.net - www.swiscapital.com - Warnung FCA UK - 2018-07-11 / Warnung CBI Ireland - 2021-02-05 / Warnung FMA Austria - 2021-02-13
LeaderOption - www.leaderoption.com - Warnung AMF France - 2014-01-21
Leaders Asset Management - www.leaders-am.com - Warnung GM Litigation Assistance - 2011-07-29
Leading Alliance Holding Limited - leadtech.live - jlt.vip - jtlweb.vip - Warnung AMF Canada - 2023-07-26
Leading Lends (clone of FCA Authorised firm ) - www.leadinglends.uk - Warnung FCA UK - 2021-03-29
Leading Lends (clone of FCA Authorised firm ) - www.leadinglends.uk - Warnung FCA UK - 2022-01-21
Leading Lends (CLONE) - leadinglends.uk - Warnung CBI Ireland - 2021-03-11
LeadingPips - leadingpips.com - Warnung NSSC Canada - 2020-02-24
Leadpartenerinv - www.leadpartenerinv.com - Warnung FCA UK - 2023-03-10
Leads Investmentleads Ltd (Bondstocks Club) - bondstocks.club - bondcsgroup.com - Warnung FCA UK - 2021-02-08
Leadtech Investments - www.leadtech-investments.com - Warnung GM Litigation Assistance - 2016-06-14
Leadway Finance - leadwayfinance.ltd - Warnung Cysec Cyprus - 2021-03-08
Leadway Index - www.leadwayindex.com - Warnung FCA UK - 2023-12-19
Leadway Investment Group - www.leadwaygroups.com - Warnung FMA New Zealand - 2021-12-07
LeadWayCryptoFX INC - leadwaycryptofx.com - Warnung FCA UK - 2022-01-11
Leadwise Limited - waltonbridgeinvestments.co.uk - Warnung FCA UK - 2023-12-12
Leafgreen Investments Pte Ltd - www.leafgreeninv.com - www.petrainv.com - Warnung MAS Singapore - 2020-06-23
Leanor Swiss AG - www.leonorswiss.ch - Warnung finma Switzerland - 2011-09-20
Lear Capital Group - www.learcapitalgroup.com - Warnung Finansinspektionen Sweden - 2012-10-11
Learn About Shares Limited - Warnung CBI Ireland - 2011-12-08
Learn and Earn Online - Warnung SEC Philippines - 2021-04-15
Learn Trade - learntrade.ca - Warnung BCSC Canada - 2023-11-14
LearnTrade - learntrade.ca - Warnung BCSC Canada - 2023-11-14
Leben Kredit - www.lebenkredit.com - Warnung finma Switzerland - 2022-10-25
Lebenbank - en.lebenbank.com - Warnung AMF France - 2020-06-22
Leberman Steine Limited - Warnung SFC Hong Kong - 2007-05-15
Lebone Risk Solutions (clone) - www.moneymovesfxtrading.com - www.facebook.compagescategoryPersonal-BlogMoney-Moves-Forex-Trading-PTY-LTD-159535158165788 - Warnung FSCA South Africa - 2019-05-16
lebonemprunnt.online (clone) - lebonemprunnt.online - Warnung AMF France - 2024-01-11
Lecompte Courtage - www.lecomte-courtage.com - Warnung AMF France - 2021-02-11
lecreditsoft.fr (clone) - lecreditsoft.fr - Warnung AMF France - 2021-11-23
Lecs Crypto - cryptolecs.com - Warnung CNMV Spain - 2023-06-26
lecu-ellegrp - lecu-ellegrp.jimdofree.com - Warnung AMF France - 2020-05-28
Lecuelle - lecu-ellegrp.jimdofree.com - Warnung AMF France - 2020-05-28
Ledbury Moore - www.ledburymoore.com - Warnung FCA UK - 2014-01-29
Ledbury Plc (clone of authorised firm) - ledburyplc.com - Warnung FCA UK - 2020-05-01
Ledbury Plc (clone) - ledburyplc.com - Warnung ASIC Australia - 2020-06-17
Ledbury SICAV Plc (clone) - ledburyplc.com - Warnung ASIC Australia - 2020-06-17
Ledger & Simmons LLP - ledgerandsimmons.com - Warnung FCA UK - 2015-11-02
Ledger Capital Management - www.ledgercaptmgt.com - Warnung FMA Austria - 2018-10-30
Lee Andrews Wright & Associates - Warnung SFC Hong Kong - 2005-10-06
Lee Byers Ltd - www.leebyers.com - Warnung Finansinspektionen Sweden - 2011-09-06
Lee Grant Morrison - www.leegrantmorrisongroup.com - Warnung USA SEC - 2015-08-17
Lee Hamilton & Associates - leehamiltonassoc.com - Warnung FSA Japan - 2013-12-31
Lee, Young & Chan - Warnung SFC Hong Kong - 2013-12-03
Leedia Srl (News24zoom) - focusnews365.com - Warnung KNF Poland - 2021-08-16
Leeds Trades - leedstrades.co.uk - Warnung CNMV Spain - 2022-01-17
Leeway Financial Services (clone of appointed representative firm) - www.leewayfinancialservices.com - www.leewayfinancialservices.co.uk - Warnung FCA UK - 2020-04-16
Lefevre-Finance - lefevre-finance.com - Warnung AMF France - 2021-01-05
leFinancier - www.lefinancier.net - Warnung finma Switzerland - 2016-08-15
Lefroy Hudson - www.lefroy-hudson.com - Warnung Finansinspektionen Sweden - 2012-03-15
Legacy Advisory WhatsApp Group (clone) - Warnung SC Malaysia - 2023-06-22
Legacy BTC Trade - legacybtctrade.online - Warnung OSC Canada - 2021-05-11
Legacy Capital Management, LLC - legacycapitalmgmt.com - Warnung USA SEC - 2014-09-10
Legacy Financial Consultants (Clone of FCA Authorised firm) - legacyfinancialconsultants.net - Warnung FCA UK - 2022-04-26
Legacy Fortune Investment Services - legacyfis.com - Warnung FCA UK - 2022-11-14
Legacy FX Brokers - legacyfxbrokers.net - Warnung FCA UK - 2022-11-23
Legacy Global Markets SA - Warnung IFSC Belize - 2014-09-15
Legacy Global Wealth - www.legacyglobalwealth.com - Warnung Finansinspektionen Sweden - 2015-12-01
Legacy Holdings International Ltd. - Warnung SFC Hong Kong - 2006-03-23
Legacy Leads (D&S Recruiting) - Warnung USA SSB TX - 2021-03-18
Legacy Premium Finance - legacypremiumfinance.online - Warnung ASIC Australia - 2023-12-12
Legacy Trades - legacy-tradesfx.online - Warnung FCA UK - 2022-12-06
LegacyFX (An All New Investments (VA) Limited) - int.legacyfx.com - www.allnewinvestment.com - Warnung MAS Singapore - 2020-12-06
legacytrade.top - www.legacytrade.top - Warnung FCA UK - 2023-04-20
LegacyX - legacyx.de.xn--hvg - Warnung BaFin Germany - 2024-02-28
Legal & General (clone) - lg-retail.com - lg-docs.com - Warnung FCA UK - 2020-06-15
Legal & General (clone) - www.lg-platform.com - Warnung FCA UK - 2020-08-13
Legal & General Dynamic Bond (clone) - lg-retail.com - lg-docs.com - Warnung FCA UK - 2020-06-15
Legal & General Dynamic Bond (clone) - www.lg-platform.com - Warnung FCA UK - 2020-08-13
Legal & General UK Bond (clone) - www.lg-platform.com - Warnung FCA UK - 2020-08-13
Legal Answers Ltd - www.linkedin.cominasab-ali-b6939a147 - Warnung FCA UK - 2023-01-26
Legal BTC Miners - legalbitcoinminingfx.net - Warnung FCA UK - 2022-02-23
Legal Crypto FX Invest - legalcryptofxinvest.com - Warnung FCA UK - 2022-02-24
Legal FCA - www.legalfca.com - Warnung FCA UK - 2021-08-25
Legal FCA (clone) - www.legalfca.com - Warnung CNMV Spain - 2021-10-11
Legal Finance - www.legalfinance.io - Warnung FCA UK - 2022-08-18
Legal Finance Global - legalfinanceglobal.com - Warnung FSMA Belgium - 2021-10-15
Legal Management Consultants - www.stocksfraud.info - Warnung USA SEC - 2011-04-28
Legal Recovery Consultants - www.legalrecoveryconsultants.com - Warnung USA SEC - 2011-03-18
Legal Studio and Consult (Clone of FCA authorised firm) - www.legalstudioandconsult.com - @fca-gov.eu - Warnung FCA UK - 2022-05-12
Legal Trade Coins Mining - legaltradecoinsmining.com - Warnung FCA UK - 2022-02-02
Legal Trust Coin - legaltrustcoin.com - Warnung SEC USA - 2021-12-01
Legalbitcoinfxmining - legalbitcoinfxmining.com - Warnung FCA UK - 2022-02-02
LegalCFD - www.legalcfd.com - Warnung ASIC Australia - 2019-04-01
legalcryptofxtrading.com - legalcryptofxtrading.com - Warnung FCA UK - 2021-12-23
Legalfca United Kingdom (clone) - www.legalfca.com - Warnung CNMV Spain - 2021-10-11
Legalforexcoin - legalforex-coin.com - Warnung FCA UK - 2023-03-03
Legalfxtrade - legalfxtrade.com - Warnung FCA UK - 2022-02-15
LegalFXTrade24 - legalfxtrade24.com - Warnung BCSC Canada - 2021-05-28
legalminingcrypto - www.legalminingcrypto.com - Warnung FCA UK - 2021-12-21
LegalTrader - www.legaltrader.com - Warnung FCA UK - 2022-02-08
Legg and Berman Acquisitions Management - Warnung USA SEC - 2011-03-18
Leggmason Investors Asset Management plc - Warnung GM Litigation Assistance - 2011-06-23
Legit Bitcoin Fx - legitbitcoinsfx.live - Warnung FCA UK - 2023-01-04
Legit Crypto Miners - www.legitcryptominers.com - Warnung FCA UK - 2023-10-08
Legit Crypto Option - 007cryptooption.com - Warnung MFSA Malta - 2021-07-15
Legit Crypto.com Ltd - fastcryptofxmining.online - @legitcryptominingfx.com - Warnung FCA UK - 2021-12-30
Legit Loan Company - www.legit-loan-company.com - Warnung FCA UK - 2020-02-04
Legit Payout - Warnung SEC Philippines - 2020-04-23
Legit Payout’s - legitpayout.com - www.facebook.comLegittpayout - Warnung SEC Philippines - 2020-04-23
Legit-Loan Company - www.legit-loan-company.com - Warnung FCA UK - 2020-02-04
legit-trading.org - legit-trading.org - Warnung FCA UK - 2023-01-26
LegitFX-CryptoTrade - www.legitfx-cryptotrade.com - Warnung CNMV Spain - 2022-02-07
legitimatebitcoin.com - legitimatebitcoin.com - Warnung FCA UK - 2022-07-14
Legitime Credit Group - www.legitimecreditgroup.com - Warnung AMF France - 2024-02-12
Legitime Loan Service - www.legitimeloanfinance.com - Warnung CBI Ireland - 2019-07-22
Lego Market - legoforex.co - Warnung OJK Indonesia - 2020-07-13
Lehman Capital Ltd (Pexmon Coin) - pexmoncoin.com - Warnung CNMV Spain - 2021-11-08
Lehman Reilly - www.lehmanreilly.com - Warnung FCA UK - 2012-09-26
Leighton Corporate Services LLC - www.leigtoncorp.com - Warnung FCA UK - 2013-12-16
Leighton High Income Fund (clone) - Warnung FCA UK - 2012-09-18
Leighton International - Warnung FCA UK - 2012-09-18
Leitner Hans Group - www.leitnerhans.com - Warnung FMA Austria - 2019-05-17
Leitner Investments (dba Steve Leitner) - www.leitnerinvestments.com - Warnung USA CA DBO - 2016-05-04
Leizan Capital Limited - leizancapital.com - Warnung FSC BVI - 2021-03-02
LEK Consulting Group - www.clicklekconsulting.com - Warnung FCA UK - 2011-06-10
Lektuma - Warnung OJK Indonesia - 2018-04-09
Leleux Associated Brokers (clone of EEA authorised firm) - leleux.co.uk - Warnung FCA UK - 2019-01-03
Lelo Loans - Warnung FCA UK - 2016-01-14
Lelu Finance - lelufinance.com - Warnung AMF France - 2021-05-21
LEM Spreads / LE Management Ltd - www.lem-spreads.net - www.lemspreads.com - Warnung FCA UK - 2014-09-11
LEMA Vermögensverwaltung GmbH (cloned by) - lema-vermoegen.com - Warnung BaFin Germany - 2022-09-21
Lemarilo Trade (Premier FXT, Premier FX Trade) - premierfxt.com - premierfxtrade.com - fxtpremier.com - Warnung CNMV Spain - 2020-11-03
Lembrege Capital - www.lembrege-capital.com - Warnung AMF France - 2022-10-07
Lembrege-Capital - www.lembrege-capital.com - Warnung AMF France - 2022-10-07
lemeilleur-tauximmo.com (clone) - www.lemeilleur-tauximmo.com - Warnung AMF France - 2023-01-03
lemeilleurdestaux.com (clone) - lemeilleurdestaux.com - www.financialeoneclick.com - Warnung AMF France - 2023-02-16
Lemonde Finance - www.lemonde-finance.com - Warnung AMF France - 2020-05-22
Lemoxtrade - lemoxtrade.com - Warnung FCA UK - 2024-01-04
Len24 Bank (Clone of FCA Authorised Firm) - len24bank.com - Warnung FCA UK - 2023-05-04 / Warnung MAS Singapore - 2023-07-18
Lencher ExPro LLC (Novo Trade Group) - novo-trade.de - Warnung BaFin Germany - 2021-09-13 / Warnung BaFin Germany - 2021-10-05
Lend Finance - www.lendfinance.co.uk - Warnung FCA UK - 2020-03-03
Lend Invest - www.thelendinvest.uk - dlendinvest.uk - Warnung FCA UK - 2022-07-08 / Warnung CBI Ireland - 2022-08-02 / Warnung CBI Ireland - 2022-11-18
Lend Mutual (clone of FCA authorised firm) - Warnung FCA UK - 2017-10-02
Lend-Direct (clone of authorised firm) - www.lend-direct.co.uk - Warnung FCA UK - 2019-06-19
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) - Warnung FCA UK - 2024-02-12
Lender List Loan (Clone of various FCA authorised firms) - Warnung FCA UK - 2024-01-22
Lender List Loan UK Ltd - www.lenderslist.co.uk - Warnung FCA UK - 2022-06-27
Lenderbizz (clone of FCA authorised firm) - www.lenderbizz.com - Warnung FCA UK - 2021-11-01
Lenders Club Ltd - www.lendersclub.uk - Warnung FCA UK - 2019-03-12
Lenders List in UK (Clone of FCA Authorised Firm) - Warnung FCA UK - 2022-08-22
lenderslist.co.uk - www.lenderslist.co.uk - Warnung FCA UK - 2022-06-27
LendFinance - www.lendfinance.co.uk - Warnung FCA UK - 2020-03-03
Lending Cart (Clone of FCA Authorised Firm) - www.lendingcart.uk - Warnung FCA UK - 2022-08-16
Lending Expert (clone of FCA authorised firm) - Warnung FCA UK - 2020-10-21
Lending Stream (clone of FCA authorised firm) - Warnung FCA UK - 2017-07-12
Lending Trees Ireland Plc - www.lending-trees.com - Warnung CBI Ireland - 2019-12-12
Lendings Limited - lendingslimited.com - Warnung FCA UK - 2018-03-14
LendInvest Loans Limited (clone of authorised firm) - Warnung FCA UK - 2020-04-09
Lendowl - lendowl.co - Warnung BaFin Germany - 2023-08-21
Lendvest Interntional - Warnung SEC Philippines - 2021-07-06
Lengvin Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Warnung Consob Italy - 2020-11-03
Leniex Corporation - leniex.com - web.archive.orgweb20171005001757leniex.com - Warnung FMA Austria - 2018-02-22
Lening Euro Beleggingsfond - lening-euro-beleggingsfond.site123.me - Warnung FSMA Belgium - 2021-10-15
Lening Persoonlijke - leningpersoonlijke.com - Warnung FSMA Belgium - 2021-10-15
Leningdienst - leningdienst.com) - Warnung FSMA Belgium - 2021-10-15
Lennoxtraders - lennoxtraders.com - Warnung FCA UK - 2024-01-05
Leno De Villiers (Getty Financial Services (Pty) Ltd) - Warnung FSCA South Africa - 2021-11-17
Lenonanx Bank - lenonanx.com - Warnung AMF France - 2023-07-25
Lenotec Fx - www.lenotecfx.com - Warnung FCA UK - 2023-03-10
Lenox Investment Group - lenoxinvestmentltd.com - Warnung CNMV Spain - 2022-03-07
lenoxinvestmentltd.com Group - lenoxinvestmentltd.com - Warnung CNMV Spain - 2022-03-07
Lenz Capital - lenzcapital.pro - Warnung CNMV Spain - 2023-05-22
Leo Equities - www.leoequities.com - Warnung SEC USA - 2018-04-10
Leom Market - lmtradefx.com - Warnung FCA UK - 2022-03-16
Leon Goosen Verskeringsmakelaars CC - Warnung FSCA South Africa - 2020-04-20
Leon Investments - leoninv.com - Warnung CNMV Spain - 2021-02-15
Leon Wealth Academy - www.eliteforexsignals.org - Warnung FCA UK - 2023-02-14
Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) - leonardcurtisltd.com - Warnung FCA UK - 2019-08-27
Leonard Ullrich Neuman - www.leonardullrichneumann.com - Warnung SFC Hong Kong - 2013-07-12
Leong Kok Tee - Warnung SC Malaysia - 2019-03-25
Leonia Private Wealth Management (clone of EEA authorised firm) - www.lpwmanagement.com - Warnung FCA UK - 2020-03-20
LeonMarkets - leonmarkets.com - Warnung BCSC Canada - 2023-10-31 / Warnung AMF Canada - 2023-12-28
Leonne International - leonne-international.com - Warnung FCA UK - 2020-03-03
Leonor Swiss GmbH - www.leonorswiss.ch - Warnung finma Switzerland - 2011-09-20
Leonreed Limited - leonne-international.com - Warnung FCA UK - 2020-03-03
LeonWealthAcademy - www.eliteforexsignals.org - Warnung FCA UK - 2023-02-14
Leotradez - www.leotradez.com - Warnung CNMV Spain - 2023-07-10
Leovic 3x1 Wellness And Beauty Center - threexone.com - Warnung SEC Philippines - 2021-07-08
lepargne-corum-am.com (clone) - @lepargne-corum-am.com - Warnung AMF France - 2021-09-09
lepargne-corum.com (clone) - @lepargne-corum.com - Warnung AMF France - 2021-08-04
lepargne-corum.fr (clone) - @lepargne-corum.fr - www.financialeoneclick.com - Warnung AMF France - 2023-02-16
LePointFinance - lepointfinance.letopplacement.com - Warnung AMF France - 2021-04-09
Lepus Marketing Limited (The PPI Team) - theppiteam.com - Warnung FCA UK - 2020-08-28
Lerch Consult London LcL. - www.lerch-co.co.uk - Warnung FMA Austria - 2011-07-26
Lerona Impex SA (FinPari) - www.finpari.com - Warnung AMF France - 2016-06-17
Leros Investissements Financiers SA (cloned by) - www.leros-invest.lu - Warnung CSSF Luxemburg - 2023-06-29
Leroy Philips Consulting / Leroy Philips Consortium - www.leroyphilips.com - Warnung FCA UK - 2012-05-22
Lerwick Capital Limited - Warnung OSC Canada - 2014-11-24
Les Diamantaires - www.les-diamantaires.com - Warnung AMF France - 2017-07-24
Les Furets Ecoptz - lesfurets-ecoptz.com - Warnung AMF France - 2019-12-27
Les Grand Crus - lesgrandscrus.net - Warnung AMF France - 2018-09-26
Les Meilleurs Livrets 2021 - epargne.les-meilleurs-livrets.fr - les-meilleurs-livrets.fr - Warnung AMF France - 2021-07-26 / Warnung AMF France - 2021-10-13
Les Options Du Web - lesoptionsduweb.com - Warnung AMF France - 2016-12-28
Les Placements - lp.les-placements.comalternatif - Warnung AMF France - 2021-03-29
Lescovex Exchange SA - lescovex.com - Warnung finma Switzerland - 2019-12-18
Lescovex SRL - lescovex.com - Warnung finma Switzerland - 2019-12-18
lescyclamensfp.com (clone) - lescyclamensfp.com - Warnung AMF France - 2023-04-27
lesmeilleurstaux.org (clone) - @lesmeilleurstaux.org - Warnung AMF France - 2021-10-08
lesmeilleurstauximmo.fr (clone) - lesmeilleurstauximmo.fr - Warnung AMF France - 2023-01-03
Lestari Pasifik Berhad (889489-A) - www.lespasifik.com.my - Warnung SC Malaysia - 2011-08-01
Lester Partners Ltd (General Trade, Generaltrade) - generaltrade.cc - Warnung CNMV Spain - 2019-08-26
Lesterchen UG - Warnung FCA UK - 2020-01-13
Let’s Raise Money - Warnung SEC Philippines - 2021-06-21
LetDuit Scheme - www.letduit.com - Warnung BNM Malaysia - 2017-08-28
Letramministrazione SA - www.letramministrazione.ch - Warnung finma Switzerland - 2017-03-21
Lets Compare 4 You - www.letscompare4you.com - Warnung FCA UK - 2022-09-09
Lets Compare Bonds - letscomparebonds.co.uk - Warnung FCA UK - 2021-02-24
Letter Ann Financial Group - www.73311.com - Warnung SFC Hong Kong - 2013-07-19
Lëtz Change - Warnung CSSF Luxembourg - 2021-09-10
Leumi Overseas Trust Corporation Limited - leuminvest.com - Warnung CNMV Spain - 2022-03-21
Leumi Vest - leumi-vest.net - Warnung FMA New Zealand - 2022-02-21
Leumi-Co - www.leumi-co.ch - Warnung finma Switzerland - 2012-08-21
LeumInvest - leuminvest.com - Warnung CNMV Spain - 2022-03-21
Level G - gwallet.tech - levelg.net - Warnung SC Malaysia - 2021-06-22
Level Gride Speculation Management (clone) - www.levelgridespeculationmanagement.com - Warnung SC Malaysia - 2021-11-29
Level Trade Limited - www.leveltrade.com - Warnung MAS Singapore - 2016-06-15
Level Up Capital Ltd (trade100) - www.trade100.fm - liracoin.club - www.liracoin.com, www.trade100fm.com - Warnung Consob Italy - 2019-08-05
Level Up Capital Ltd (Trade100fm) - trade100fm.net - Warnung Consob Italy - 2020-07-20
Level Up Finance sp. z o.o. - Warnung KNF Poland - 2019-04-26
Leveled Up Society - leveledupsociety.com - Warnung CNMV Spain - 2023-06-26
LevelProfit - levelprofit.com - levelprofit.vip - pageaccount.tradingplatform26.com - Warnung Cysec Cyprus - 2022-05-24 / Warnung Consob Italy - 2022-07-04
Levels - lv.ls - Warnung FCA UK - 2023-07-13
LevelTrade (Lollygag Partners Lt) - leveltrade.io - Warnung CNMV Spain - 2021-12-20
Leveltrade Ltd t/a LevelTrade - Warnung FCA UK - 2014-07-08
Leveltrades - leveltrades.com - Warnung CSSF Luxembourg - 2020-10-02
Levendi FX (clone of Appointed Representative firm) - www.levendifx.com - Warnung FCA UK - 2021-04-08
Levenson Corporate Partners - www.levensonpartners.com - Warnung FCA UK - 2019-07-02
Leverage Six - leveragesix.com - Warnung FCA UK - 2024-01-24 / Warnung ASC Canada - 2024-01-29
Leveragesix - leveragesix.com - Warnung FCA UK - 2024-01-24 / Warnung ASC Canada - 2024-01-29
Leveragesix - www.leveragesix.com - Warnung CNMV Spain - 2023-11-20
Leverit Panama SA (Sirio CT, Sirio Compliance Trust, SICT) - sirioct.com - Warnung Consob Italy - 2021-06-21
Leviganta Sarl - www.levigantasarl.com - Warnung AMF France - 2020-02-13
Levin Mayer - Warnung SFC Hong Kong - 2010-04-22
Levine & Levine Law Specialist - www.levineandlevinelaws.com - Warnung SEC USA - 2018-08-20
Levine & Levine Law Specialists - Warnung SFC Hong Kong - 2018-02-07
Levine & Levine Law Specialists - www.levineandlevinelaws.com - Warnung FCA UK - 2017-10-30
Levy & Langford - levyandlangford.com - Warnung FCA UK - 2023-06-06
Levy & Partners Law Office (Clone of FCA Authorised Firm) - www.levyandpartnerslo.co.uk - Warnung FCA UK - 2022-10-25
LewInvest - www.lewinvest.pl - Warnung KNF Poland - 2015-04-17
Lewis & Roberts Consulting Group LLP - www.lewisrobertsconsultinggrp.com - Warnung FCA UK - 2024-02-05
Lewis & Wright Advocates - lewiswrightadvocates.com - Warnung FCA UK - 2020-05-12
Lewis & Wright Advocates - www.lewiswrightadvocates.com - Warnung FSMA Belgium - 2020-09-28
Lewis and Wright Advocates - lewiswrightadvocates.com - Warnung FCA UK - 2020-05-12
Lewis Bentley Group - lewisbentleygroup.com - Warnung GM Litigation Assistance - 2021-12-20
Lewis Trading Service - Warnung SMV Panama - 2023-10-18
Lex Capital Limited - www.lexcapitals.com - Warnung CNMV Spain - 2019-10-28
Lex Financial - lex-financial.org - Warnung FCA UK - 2022-08-16
Lex Financial Limited - lex-financial.org - Warnung FCA UK - 2022-08-16
Lexal Limited - www.kingsmangloballimited.com - Warnung SFC Hong Kong - 2019-04-15
LexaTrade (Swissone Group Ltd) - lexatrade.com - Warnung KNF Poland - 2020-08-25
Lexbond Systems LTD (Zurich) Corporation - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13
Lexicon Mergers and Acquisitions - www.lexiconma.com - Warnung FCA UK - 2012-09-27
Lexin International Futures (Hong Kong) Co Limited - www.lexinfinance.net - Warnung SFC Hong Kong - 2018-07-10
Lexington Clearing Firm - www.lexingtondirect.com - lexingtonclearing.com - Warnung FCA UK - 2011-03-11
Lexington Direct - www.lexingtontrade.com - lexingtonclearing.com - Warnung FCA UK - 2011-01-14
Lexington International Group Inc - www.lex-inter.com - Warnung FCA UK - 2013-08-07
Lexington Investment Capital Inc - www.binarygoal.com - Warnung FSC BVI - 2015-12-31
Lexington Plus - www.lexingtonplus.com - Warnung FCA UK - 2022-05-04
Lexington Pty International Inc - Warnung ASIC Australia - 2011-05-04
Lexinta Capital Management Limited - lexinta.com - Warnung SFC Hong Kong - 2017-10-10
Lexis Solution Ltd (Ventera Group, Venteragroup) - venteragroup.com - Warnung Consob Italy - 2021-07-12
Lexmark Capital Securities - lexmarkcapitalsecurities.com - Warnung GM Litigation Assistance - 2012-01-17
Lexori - www.lexori.net - Warnung CSA Canada - 2021-12-01
Lexotrade - lexotrade.com - Warnung FCA UK - 2024-01-05
Lextin Capital - lextincapital.com - Warnung SFC Hong Kong - 2019-05-28
Lexus and Merc Consulting Group - lexusandmercconsultinggroup.com - Warnung FCA UK - 2022-03-15
Lexus Group - www.lexusgroup.com - Warnung SFC Hong Kong - 2016-12-07
Ley Bank - www.ley-bank.com - Warnung AMF France - 2022-10-21
Ley Bank (clone) - www.preteur-stanley.com - Warnung AMF France - 2023-02-24
lf-capital-lu.com (clone) - lf-capital-lu.com - Warnung AMF France - 2023-05-25
lf-investment-ltd.com (clone) - @lf-investment-ltd.com - Warnung AMF France - 2022-04-08
lf-investment-ltd.com (clone) - lf-investment-ltd.com - Warnung AMF France - 2022-07-18
LF-Trust Europe - lf-trust-europe.com - Warnung CSSF Luxembourg - 2014-12-04
LFDE Gestion (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11
LFDE Particuliers (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11
LFDE Portail (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11
LFDE-Particuliers (clone) - portail-lfde.com - Warnung AMF France - 2021-02-11
LFG (Asia) Limited - www.lfg-asia.com - Warnung SFC Hong Kong - 2017-03-06
LFG Investment Limited doing business as www.optionrally.com - www.optionrallyeu.com - www.optionrally.com - Warnung OSC Canada - 2014-05-02
LFM Global (clone) - lfmstock.com - lfmtrade.com - lfmmarket.com - Warnung SC Malaysia - 2024-02-13
LFP I SICAV-SIF S.A. (clone) - equitypowerfund.com - Warnung CSSF Luxembourg - 2020-06-04
LFP Luxembourg SA - www.lfp-gestion.com - Warnung CSSF Luxembourg - 2019-07-09
LFP Patrimoine SA - www.lfp-gestion.com - Warnung CSSF Luxembourg - 2019-07-09
LFP SA - www.lfp-gestion.com - Warnung CSSF Luxembourg - 2019-07-09
LFS (Label Finance Service) - labelfinanceservice.info - Warnung CBI Ireland - 2021-03-26 / Warnung AMF France - 2021-04-07
LG Forex Platform - lgforex.online - Warnung CNMV Spain - 2021-06-28
LG Patrimoine - lg-patrimoine.com - Warnung CSSF Luxembourg - 2021-01-19
LGC Wine SAS - www.lgc-wine.com - www.investissementcheptel.com - Warnung AMF France - 2019-04-03
LGFX Global - www.lgfxglobal.com - Warnung FCA UK - 2023-07-07
LGIM Managers (Europe) Limited (cloned by) - @lgimireland.com - @lgimclientmanagement.com - Warnung CBI Ireland - 2023-04-28
LGM Finances - www.lgmfinances.com - Warnung AMF France - 2020-05-22
LGS Commerce Insurance (lloyds-tsb-group.com) (Clone) - Warnung FCA UK - 2014-01-23
LGT Bank AG (cloned by) - www.lgtprivate.ie - @lgt-privatebank.com - Warnung CBI Ireland - 2023-07-31
LGT Capital - lgt-capital.com - Warnung BaFin Germany - 2023-01-26
LGT Capital Partners - br.dartmouthfinancial.com - Warnung ASIC Australia - 2016-11-28
LGT German Investitions GmbH - Warnung SFC Hong Kong - 2012-08-07
LGT International Group (HK) Co., Ltd. - www.lgtfx.net - Warnung finma Switzerland - 2012-12-17
LGT Investment Group - www.lgt-ap.com - Warnung SFC Hong Kong - 2011-09-16
LGT Leibrecht HIB - lgt-leibrecht-hib.tripod.com - Warnung CIMA Cayman Islands - 2016-04-05
LGT Securities (Thailand) Company Limited (clone) - www.lgtbank.vip - Warnung SEC Thailand - 2023-05-22
LGT-Consulting - lgt-capital.com - Warnung BaFin Germany - 2023-01-26
LGT-Investments GmbH - Warnung SFC Hong Kong - 2012-08-07
LGTFX Group - www.lgtfx.net - Warnung finma Switzerland - 2012-12-17
LGV (Leon Goosen Verskeringsmakelaars) CC - Warnung FSCA South Africa - 2020-04-20
LH Finances (clone) - lh-finances.com - Warnung AMF France - 2021-02-08
LH-Finances (clone) - lh-finances.com - Warnung AMF France - 2021-02-08
LHCbrokers Ltd - Warnung Consob Italy - 2015-11-23
LHK Group - lhk-group.com - Warnung AMF France - 2021-06-15
LHK Group - lhk-group.com - Warnung Cysec Cyprus - 2021-05-28
lhuitre-energies.com (clone) - lhuitre-energies.com - Warnung AMF France - 2022-12-05
Liana Consultancy - lianaconsultancy.com - Warnung SC Malaysia - 2021-06-08
Liangrong Fund - www.liangrong-fund.com - Warnung SFC Hong Kong - 2019-10-09
LIB Group Asset Management - libsa.eu - lib-group.eu - Warnung FCA UK - 2019-07-31
Lib Invest Group - lib-invest-group.com - Warnung AMF France - 2021-06-18
Liberal FX - www.liberalfx55.com - Warnung FCA UK - 2022-02-03
LiberBank (clone) - acces-client-liberbk.com - @liberbk-services.com - Warnung AMF France - 2021-06-21
liberbk-fr.com (clone) - @liberbk-fr.com - Warnung AMF France - 2022-04-06
liberbk-fr.com (clone) - @liberbk-fr.com - Warnung AMF France - 2022-04-06
liberbk.com (clone) - @liberbk.com - Warnung AMF France - 2021-05-17
Liberforex Ltd - www.liberforex.com - Warnung IFSC Belize - 2012-10-11
Libertad Bank - www.libertad-access.net - www.libertad-bank.com - Warnung AMF France - 2019-12-12
libertbk-fr.com (clone) - @libertbk-fr.com - Warnung AMF France - 2021-10-11
Libertex - libertex.com - Warnung OJK Indonesia - 2020-07-13
libertpremium.com (clone) - libertpremium.com - Warnung AMF France - 2023-06-07
Liberty Advice Ltd. - www.libertyadv-worldwide.com - Warnung FSA Japan - 2014-10-01
Liberty Asset Management - libertyassetmngt.com - Warnung ASIC Australia - 2015-09-15
Liberty Assets Inc - www.libertyassets.com - Warnung ASIC Australia - 2015-09-15
Liberty Bonds - libertybonds.co.uk - Warnung FCA UK - 2020-06-05
Liberty Capital International Limited - Warnung SFC Hong Kong - 2001-12-14
Liberty Commercial Finance Limited (Clone of FCA Authorised Firm) - www.libertycommercialfinanceltd.com - @libertycommercialfinanceltd.net - mobtrader.libertycommercialfinanceltd.trade - Warnung FCA UK - 2023-11-21 / Warnung FMA New Zealand - 2024-01-10 / Warnung AMF Canada - 2024-02-14
Liberty Consultancy Service LLC - www.libertyconsultancyllc.com - Warnung FCA UK - 2021-05-11
Liberty First Financial Services - www.libertyfirst.net - Warnung ASIC Australia - 2015-09-15
Liberty Global Capital Services - www.libertyglobalcapitalservices.com - Warnung FCA UK - 2021-12-15
Liberty Global Partners - libertyglobalpartners.com - Warnung FMA New Zealand - 2018-04-17
Liberty Holdings Ltd - www.libertyholdings.net - Warnung SFC Hong Kong - 2017-01-10
Liberty House Capital Ltd - www.libertyhousecapital.com - Warnung FCA UK - 2019-09-16
Liberty Investors Protection Agency - Warnung USA SEC - 2014-09-10
Liberty Loans (clone) - Warnung FCA UK - 2016-01-25
Liberty Property Finance Limited (clone of authorised firm) - www.libertypropertyfinance.co.uk - Warnung FCA UK - 2019-06-25
Liberty Securities / Liberty Management Group - www.libertysecurities.org - www.libertysecurities.net - Warnung SFC Hong Kong - 2010-08-20
Liberty Sky Limited - libertyskyltd.com - Warnung CNMV Spain - 2021-08-16
Liberty Specialty Markets - www.lcc-limited.com - Warnung FCA UK - 2017-03-23
Liberty Specialty Markets (clone) - www.lcc-limited.com - Warnung FCA UK - 2017-03-23
Liberty Star Credit Union (clone) - libertystarcu.com - Warnung USA CA DBO - 2019-09-17
Liberty Stone Financial - www.libertystonefinancial.com - Warnung FIN-FSA Finland - 2015-12-01
Liberty Trade & Investment - www.libertytradeandinvestment.com - Warnung SEC USA - 2020-02-25
Liberty Transfer Co. - www.libertytransferco.com - www.liberty-transfer.net - Warnung USA SEC - 2011-10-25
Liberty Venture Holdings Inc. - www.libertyvh.com - Warnung FMA New Zealand - 2016-10-17
Liberty Ventures Holding Inc. - www.libertyvh.com - Warnung ASIC Australia - 2015-02-25
LibertyBinary Ltd - www.libertybinary.com - Warnung AMF France - 2015-03-04
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) - www.libertycommercialfinanceltd.com - @libertycommercialfinanceltd.net - mobtrader.libertycommercialfinanceltd.trade - www.libertycommercialfin.com - Warnung FCA UK - 2023-11-21 / Warnung FMA New Zealand - 2024-01-10
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) - www.libertycommercialfinanceltd.com - mobtrader.libertycommercialfinanceltd.trade - Warnung FCA UK - 2023-12-08
Liberum Capital Limited (clone) - www.liberumcapitallimited.com - Warnung FCA UK - 2016-04-08
Libor Capital - www.liborcapital.com - Warnung ASIC Australia - 2017-05-10
Libor TC (clone) - libortc.com - Warnung CBI Ireland - 2021-04-22
LiborTC (clone of a recognised FCA product) - libortc.com - Warnung FCA UK - 2020-12-10 / Warnung Consob Italy - 2020-12-21 / Warnung BaFin Germany - 2021-04-16
LiborTC Ltd - libortrading.com - Warnung Consob Italy - 2021-06-07
LiborTC Ltd - libortrading.com - Warnung Consob Italy - 2021-06-07
Libortrading Ltd - libortrading.com - Warnung Consob Italy - 2021-06-07
Libra Coin Market (Clone of FCA authorised firm) - libracmarket.com - Warnung FCA UK - 2020-06-15
Libra FG - www.librafg.com - Warnung CBI Ireland - 2022-11-18
Libra Markets - libramarkets.com - Warnung FCA UK - 2020-04-20 / Warnung Finantsinspektsioon Estonia - 2021-08-17
Libra Markets - libramarkets.com - libramarkets.info - Warnung BaFin Germany - 2019-12-12 / Warnung Finantsinspektsioon Estonia - 2021-08-17
Libra Maximizer - libra-maximizer.com - Warnung CNMV Spain - 2019-12-10
Libra Method - libramethod.co.uk - Warnung FCA UK - 2023-10-13
Libra Pros - libra-pros.com - www.librapros.com - Warnung BaFin Germany - 2022-09-06 / Warnung OSC Canada - 2022-11-21 / Warnung FSMA Belgium - 2023-06-05
Libra Service (Clone of FCA authorised firm) - libra-service.com - Warnung FCA UK - 2020-03-23
Libra UK LTD (clone of an Exempt Professional Firm) - www.lcoinmarket.com - Warnung FCA UK - 2021-03-09
Libra-Pros - libra-pros.com - www.librapros.com - Warnung BaFin Germany - 2022-09-06 / Warnung OSC Canada - 2022-11-21 / Warnung FSMA Belgium - 2023-06-05
libra-pros.com - libra-pros.com - www.librapros.com - Warnung BaFin Germany - 2022-09-06 / Warnung OSC Canada - 2022-11-21 / Warnung FSMA Belgium - 2023-06-05
Librac Market (Clone of FCA authorised firm) - libracmarket.com - Warnung FCA UK - 2020-06-15
LibraFG Ltd - librafg.com - Warnung Cysec Cyprus - 2020-11-30
Libramarkets - libramarkets.com - libramarkets.net - libramarkets.info - Warnung FMA Austria - 2019-06-04 / Warnung Finantsinspektsioon Estonia - 2021-08-17
LibraPros - libra-pros.com - www.librapros.com - Warnung BaFin Germany - 2022-09-06 / Warnung OSC Canada - 2022-11-21
Libre Holdings - www.libreholdings.com - Warnung OSC Canada - 2023-12-14
Librus Building Contracting GmbH - librus-contracting.de - Warnung BaFin Germany - 2023-08-07
LIBServices ltd - www.nextbinary.com - Warnung FSMA Belgium - 2015-07-02
LibtradFX - libtradfx.com - Warnung CNMV Spain - 2022-03-28
LICEX (Liracoin) - www.licex.io - liracoin.club - www.liracoin.com - Warnung Consob Italy - 2019-08-05
Licreston Asset Management - licreston.com - Warnung finma Switzerland - 2019-07-11
Lidafid - lidafid.com - Warnung AMF France - 2022-05-19
Lidia Joe & Speed Fund Recovery - Warnung FSC Mauritius - 2022-02-25
Liechtenstein Cryptoassets Exchange - www.lcx.com - Warnung FMA Liechtenstein - 2019-09-05
Liegeropts - liegeropts.com - Warnung FCA UK - 2024-01-22
Life Equity Investment Private Bank - lifeequityinvestmentprivate.com - Warnung FCA UK - 2022-09-26
Life-Unity Global Pte Ltd - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Warnung MAS Singapore - 2016-04-07
LifeClub International S.A. / World Mazo Inc / Mymazo - www.lcisupport.com - Warnung Finansinspektionen Sweden - 2014-01-09
LifecoinFEX (RMD Development Ltd) - www.lifecoinfex.net - Warnung CNMV Spain - 2021-11-15
Lifestyle Forex Management Limited - Warnung BCSC Canada - 2015-01-14
Lifestyle Trading Masterclass (LTM Tech Sdn Bhd) (1366874-M) - www.lifestyletradingmasterclass.com - www.facebook.comlifestyletradingmasterclass - Warnung SC Malaysia - 2021-02-22
Lifetime Capital Inc (cloned by Bridge Capital Advisors and Amber Capital Partners) - Warnung USA CA DFPI - 2020-11-10
Lifetime Paradigm (cloned by Bridge Capital Advisors and Amber Capital Partners) - Warnung USA CA DFPI - 2020-11-10
Lifetime Technology (Thailand) Co - www.cryptominingfarm.io - www.cryptominingfarm.es - Warnung CNMV Spain - 2019-01-14
Lifex Pharmaceuticals Inc - www.lifexpharma.org - Warnung ASIC Australia - 2015-09-15
Liffe Exchange (clone of FCA authorised firm) - www.liffe-crypto.com - www.liffecoin.com - liffexchange.com; - www.liffexchange.org - www.liffexchange.co - www.lifoex.org - www.liffexaccounts.com - www.lifoexaccounts.org - www.lifuturesaccount.com - www.intercommexchange.com - Warnung FCA UK - 2017-01-11
Liffe Exchange (clone) (clone of FCA authorised firm) - liffexchange.com; - www.liffexchange.org; - www.liffexchange.co; - www.lifoex.org - www.liffexaccounts.com - www.lifoexaccounts.org - www.lifuturesaccount.com - www.intercommexchange.com - www.liffecoin.com - www.liffe-crypto.com - Warnung FCA UK - 2023-12-19
Lift-Capital - lift-capital.com - Warnung AMF France - 2022-02-04
Ligget Krier - ligget-krier.com - Warnung FMA Austria - 2019-01-23
Light Blue SA (Inexx Networking) - www.inexxnetworking.com - www.inexxspain.com - Warnung CNMV Spain - 2019-11-25
Light Finance (clone of FCA authorised firm) - www.light-finance.net - Warnung FCA UK - 2018-06-07 / Warnung CBI Ireland - 2022-08-02
Light Financial Services Inc (clone) - www.greenknightfinancialservices.com - Warnung SEC USA - 2020-09-30
Light Media Ltd (ProTrade FX) - |www.protradefx.com - Warnung Consob Italy - 2018-06-25
Light Media Ltd (WinFinance, WinCapitalPro) - it.wincapitalpro.com - Warnung Consob Italy - 2019-09-23
LigneX (clone) - Warnung AMF Quebec - 2015-09-25
LigneX, Christine Lebon and Myriam Hasni - Warnung AMF Quebec - 2015-09-25
Like Share - likeid567.com - Warnung OJK Indonesia - 2021-06-17
Likely Loans (Clone of FCA Authorised Firm) - likelyloanlenders@gmail.com - Warnung FCA UK - 2022-04-08
Likewood-invest LTD (clone) - www.likewood-invest.com - Warnung CSSF Luxemburg - 2023-07-26
Lilac Group LLC - coinevo.co - coinevo.io - coinevo.pro - Warnung CNMV Spain - 2022-07-11 / Warnung Consob Italy - 2022-07-04
Lilly Pearson - www.247optionstrade.com - Warnung FSC Mauritius - 2018-08-28
Lilt Group LLC - spartan-trade.com - Warnung CNMV Spain - 2022-08-29 / Warnung FCA UK - 2022-11-21 / Warnung Consob Italy - 2022-12-19
Lily Loans (clone) - Warnung FCA UK - 2018-04-05
Lima Forex - www.limaforex.com - Warnung CNMV Spain - 2019-07-22
Lima Resource Partners Inc - www.lrpi.net - Warnung FCA UK - 2012-01-05
Limatron Management AG - Warnung finma Switzerland - 2019-09-25
Limbo Finance - limbofinance.ltd - Warnung BaFin Germany - 2023-07-26
Limburg Law - limburglaw.com - Warnung FCA UK - 2022-04-11
Limburgia Investments - Warnung SUGEVAL Costa Rica - 2019-03-01
Lime Berg Ltd - www.limeberg.com - @limebergservices.com - Warnung FCA UK - 2021-04-08
Limeberg Ltd - www.limeberg.com - @limebergservices.com - Warnung FCA UK - 2021-04-08
Limestone International Asset Management LLC - limestoneintl.com - Warnung FCA UK - 2021-04-20
Limited Binary - www.limited-binary.com - Warnung FCA UK - 2016-07-12
Limited Grup - www.limited-grup.ch - Warnung finma Switzerland - 2022-09-19
Limited Private Group - www.lpfund.co - Warnung FCA UK - 2023-05-24
Limited Risk Investment S.A. - www.investments-limited.com - Warnung SMV Panama - 2011-01-14
LimoCoin - liyeplimal.net - Warnung OSC Canada - 2023-11-27
Lin Warwick - www.www.limmat-finance.com - Warnung finma Switzerland - 2013-02-22
Lincense Trade - lincensetrade.com - Warnung Cysec Cyprus - 2019-05-23
LincenseTrade - lincensetrade.com - Warnung Cysec Cyprus - 2019-05-23
Lincoln & Rutherford Trust Management - lincolnrutherford.com - Warnung USA SEC - 2011-02-10
Lincoln Capital Partners - Warnung FSMA Belgium - 2012-12-24
Lincoln Consulting Group LLC - www.lincolnconsultinggrp.com - Warnung FCA UK - 2021-02-26
Lincoln Equity Partners - www.lepartnersonline.com - Warnung Finansinspektionen Sweden - 2011-08-26
Lincoln Financial Group - Warnung ASIC Australia - 2018-01-01
Lincoln FX (clone of FCA authorised firm) - www.lincolnfx.capital - Warnung FCA UK - 2020-01-09 / Warnung HCMC Greece - 2023-08-01
Lincoln International Fund LP - Warnung USA SEC - 2016-03-01
Lincoln Market Research - Warnung ASIC Australia - 2018-01-01
Lincoln Trust - litru.co - Warnung FSC Jersey - 2017-07-24
Lincoln Trust Transfer Agency LLC - www.lincolntrustta.com - Warnung USA SEC - 2011-03-18
Lincolnfx Capital Ltd - lincolnfx.capital - Warnung CNMV Spain - 2020-02-24
Lincolnfx.capital LTD (clone of FCA authorised firm) - www.lincolnfx.capital - Warnung FCA UK - 2020-01-09
Lincon & Carter Associates - www.linconandcarterassociates.com - Warnung FCA UK - 2012-10-18
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) - Warnung FCA UK - 2012-03-01
Lindale Ventures (003041846 – U) - www.lindale-ventures.com - Warnung BNM Malaysia - 2020-06-22
Lindale Ventures (003041846-U) - www.lindale-ventures.com - Warnung SC Malaysia - 2020-06-09
Linden Ventures - Warnung FSA Japan - 2013-12-31
Lindenberg Asset Management - Warnung USA SEC - 2011-03-18
Lindenroyal AG - lindenroyal-ag.com - Warnung BaFin Germany - 2022-08-17
Lindenthal Capital Ltd. - lindenthalcapital.com - Warnung finma Switzerland - 2018-08-08
Lindenthal Loyal Assets - lindenthalcapital.com - Warnung finma Switzerland - 2018-08-08
Lindmand Group - www.lindmandgroup.com - Warnung FSA Japan - 2017-12-20
Lindsell Asset Holdings (Clone of FCA authorised firm) - www.lindsellassetsholdings.com - Warnung FCA UK - 2021-03-25
Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำ - Warnung SC Malaysia - 2022-11-02
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (clone) - Warnung SEC Thailand - 2022-07-06
LINE Official Account "Investment service" - Warnung SC Malaysia - 2022-10-31
Line official Account ชื่อ CLSA – A CITIC- SCT - Warnung SEC Thailand - 2023-07-31
Line Official Account ชื่อ Customer Service (@877euunw) - Warnung SEC Thailand - 2022-07-06
Line Official Account ชื่อ เจ้าหน้าที่บัญชี - Warnung SEC Thailand - 2023-07-31
Line Official Account ชื่อ น้ำหวาน - Warnung SEC Thailand - 2023-07-31
Line Official Account ชื่อ ฝ่ายบริการลูกค้า - Warnung SEC Thailand - 2022-12-29
Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) - Warnung SEC Thailand - 2022-07-06
Line Official Account ที่แอบอ้างใช้ชื่อว่า คณากร อรัญวัฒน์ - Warnung SEC Thailand - 2023-10-19
LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ - Warnung SEC Thailand - 2023-10-02
Line open chat ชื่อ Stock Learning Trading Group166 - Warnung SEC Thailand - 2024-01-18
LINE ชื่อ Sa.Nuntika - line.metip8Bk5L9NBaV - Warnung SEC Thailand - 2023-08-08
LINE ชื่อ จอมขวัญ คงสกุล - line.metipJsFX_bOlmT - Warnung SEC Thailand - 2023-08-08
Linea Credit - linea-credit.com - Warnung AMF France - 2023-01-05
linearfunds-management.com - linearfunds-management.com - Warnung ASIC Australia - 2023-12-14
lines-cosco.com (clone) - @lines-cosco.com - Warnung AMF France - 2023-03-31
Ling Capital Ltd - www.lingcapital.com - Warnung FSA Japan - 2015-11-18
Ling Sen Luo - Warnung FMA New Zealand - 2020-11-11
Linitybase - linitybase.com; - linitybase.info - Warnung FSMA Belgium - 2023-06-05
Link Centra - linkcentra.com - Warnung FCA UK - 2021-06-22
Link Financial Investments Limited (clone of authorised firm) - www.linkfinancialinvestments.com - www.linkfinancialmanagement.com - Warnung FCA UK - 2019-10-02
Link Financial Limited - www.linkfinancialltd.com - Warnung Consob Italy - 2023-11-30
Link Merger & Acquisitions - Warnung FSA Japan - 2013-12-31
Link Mergers & Acquisitions - Warnung SFC Hong Kong - 2006-08-10
Link-Markets - link-markets.io - Warnung finma Switzerland - 2021-02-05
Linkcentra - linkcentra.com - Warnung FCA UK - 2021-06-22
LinkGM EooD (World FXM, WorldFXM) - worldfxm.com - Warnung Consob Italy - 2018-04-09
LinkGM Limited - www.gmoption.com - Warnung Consob Italy - 2017-02-27
LinkGM Limited (Fxc Markets, FxcMarkets) - fxcmarkets.com - Warnung Consob Italy - 2017-02-27
LinkGM Limited (GMOption) - www.gmoption.com - Warnung Consob Italy - 2017-02-27
LINQ Capital - linq-capital.net - Warnung BaFin Germany - 2024-02-22
Linq Capital National Bank - www.linqcapital.com - Warnung FCA UK - 2018-04-05
Lintastrading - www.lintastrading.com - Warnung OJK Indonesia - 2021-06-17
Linton Capital UK (clone) - www.lintoncapital-uk.com - Warnung FCA UK - 2020-04-16
Linx Asset Management - Warnung ASIC Australia - 2018-01-01
Lio Group - alexandre-bnk.com - Warnung AMF France - 2020-11-30
Lio-Group - alexandre-bnk.com - Warnung AMF France - 2020-11-30
Lion Bonds - lion-bonds.com - Warnung CBI Ireland - 2023-03-10
Lion Brokers - www.libkrsgroup.com - Warnung SC Malaysia - 2023-05-31
Lion City Finance Group Inc - Warnung SEC Philippines - 2019-10-30
Lion Finance Ltd (CFD2FX) - cfd2fx.com - Warnung Consob Italy - 2019-09-23
Lion Finance Ltd (CFD2FXPRO) - cfd2fxpro.com - Warnung Consob Italy - 2019-11-11
Lion Fund - lionfxfund.com - Warnung finma Switzerland - 2016-02-15
Lion FXM (Axa Business Solution Ltd) - lionfxm.com - Warnung Consob Italy - 2022-03-28
Lion Group Holdings Limited - liongroupholdings.com - Warnung SFC Hong Kong - 2018-11-29
Lion Project - www.lion-project.com - www.btocadvice.com - Warnung AMF France - 2019-09-02
Lion Trust Asset Management (Clone of FCA authorised firms) - lionstrustam.com - Warnung FCA UK - 2020-09-16
lion-capital-europe.fr (clone) - @lion-capital-europe.fr - Warnung AMF France - 2021-12-01
Lion-Project - www.lion-project.com - www.investissementcheptel.com - Warnung AMF France - 2019-04-03
Lionchains - lionchains.com - lionchains.net - lion-chains.com - lion-chains.net - absolute-global-markets.io - Warnung BaFin Germany - 2023-06-21 / Warnung AMF Canada - 2023-07-26
Lionel Capital - lionel-capital.com - Warnung finma Switzerland - 2019-10-16
Lionetix - www.lionetix.com - Warnung FMA New Zealand - 2021-12-17
Lionheart Capital (clone) - www.lionheartcapital-au.com - Warnung ASIC Australia - 2023-11-22
Lionheart Securities Corporation - Warnung SMV Panama - 2018-01-01
Lionhill Partners - www.lionhillpartners.com - Warnung SFC Hong Kong - 2013-04-23
lionlive.com - Warnung AMF Quebec - 2015-03-09
LionProject - www.lion-project.com - www.investissementcheptel.com - Warnung AMF France - 2019-04-03
Lions Broker - lions-broker.com - Warnung AMF France - 2022-10-07
Lions FM (Equal Target Ltd) - www.lionsfm.com - Warnung FSMA Belgium - 2020-06-10
Lions Trading Club Ltd. - lionstradingclub.org - ltc-group.ch - call-gate.net - philsteiner.ch - Warnung finma Switzerland - 2017-08-16
Lionsbit - www.lionsbit.com - Warnung CNMV Spain - 2018-05-14
LionsFM (Equal Target Ltd) - www.lionsfm.com - Warnung FSMA Belgium - 2020-06-10
Lionsman Capital Markets Ltd (Optionweb) - www.optionweb.com - Warnung AMF Quebec - 2015-03-09
LionsRing Trading Limited - lionsring.co - Warnung MFSA Malta - 2020-08-07
LionsRing UK Ltd - lionsring.co - Warnung MFSA Malta - 2020-08-07
Lionstock (Kiqiwk Holdings Ltd) - lionstock.co - Warnung HCMC Greece - 2022-05-31
Lionstone Capital - www.lionstone-capital.co.uk - Warnung FCA UK - 2021-08-09
Liontrust (Clone of FCA authorised firms) - lionstrustam.com - Warnung FCA UK - 2020-09-16
Liontrust Asset Management (clone of authorised firm) - www.liontrustassetmanagement.com - Warnung FCA UK - 2018-01-30
Lipans Smart Consult GmbH - Warnung BaFin Germany - 2020-11-25 / Warnung BaFin Germany - 2020-12-21
Lippo Forex - Warnung OJK Indonesia - 2020-03-05
Lippo Forex - Warnung OJK Indonesia - 2020-03-24
liqua GbR - Warnung GM Litigation Assistance - 2011-01-27
Liquid Option - Warnung FSC Anguilla - 2015-10-18
liquid-fx GmbH - www.liquid-fx.net - Warnung finma Switzerland - 2017-01-05
Liquidity Swap (clone of FCA authorised firm) - www.liquidityswap.vip - Warnung FCA UK - 2022-10-20
LiquiditySwap - www.liquidityswap.vip - Warnung BCSC Canada - 2022-06-15
Liquidoxtrading - liquidoxtrading.org - Warnung FCA UK - 2023-10-08
Liquidspro - www.liquidspro.com - Warnung FCA UK - 2022-01-26 / Warnung FSMA Belgium - 2022-02-02
Liquidspro Capital Markets (Triton) - liquidspro.com - @liquidsprocapitalmarkets.com - Warnung FMA Austria - 2022-02-22
LiquiTrade Limited - latoken.com - Warnung BaFin Germany - 2022-08-12
Liracoin - www.licex.io - liracoin.club - www.liracoin.com - Warnung Consob Italy - 2019-08-05
Lisa Hailey Scott Trusted Options Trade - Warnung FSC Mauritius - 2019-10-10
Lisarb Energy - www.lisarb.energy - Warnung FCA UK - 2023-04-28
Lisbpay - lisbpay.com - Warnung AMF France - 2022-08-22
Lisinex - www.lisinex.com - Warnung SFC Hong Kong - 2019-02-14
Lisk Finance - www.liskfinance.online - Warnung FCA UK - 2018-10-23
Lissome Group LLC (Inno Trade) - innotrade.co - innotrade.io - Warnung Cnmv Spain - 2023-01-16
LIT Corp. - www.litcorp.ca - Warnung OSC Canada - 2011-05-27
Lite Bank - litebnk.com - Warnung AMF France - 2021-12-09
Lite Forex - Warnung OJK Indonesia - 2020-03-24
Lite Forex (clone) - t.meliteforex97 - Warnung SC Malaysia - 2022-06-13
Lite Forex Investments Ltd - id-liteforex.com - Warnung OJK Indonesia - 2020-07-13
Lite Forex Pro (Clone of FCA Authorised Firm) - www.liteforexpros.com - Warnung FCA UK - 2022-08-15
Lite Gap - litegap.com - Warnung AMF France - 2021-10-04 / Warnung FSMA Belgium - 2022-02-02 / Warnung KNF Poland - 2022-05-31
Lite Options - lite-options.com - Warnung Cysec Cyprus - 2019-02-11
Lite Trading Ltd - littrade.com - Warnung CNMV Spain - 2021-11-15
Lite-Options - lite-options.com - Warnung Cysec Cyprus - 2019-02-11
LiteFinance - www.litefinance.com - www.liteforex.my - Warnung SC Malaysia - 2022-03-11
LiteForex Analytics - Warnung OJK Indonesia - 2020-03-24
LiteForex Investments Limited Inc. - www.liteforex.com - Warnung SEC Thailand - 2017-02-22
LiteForex mobile trading - Warnung OJK Indonesia - 2020-03-24
LiteGap - litegap.com - Warnung AMF France - 2021-10-04 / Warnung FSMA Belgium - 2022-02-02 / Warnung KNF Poland - 2022-05-31
Liteway Loans (clone) - www.litewayloans.com - Warnung CBI Ireland - 2020-12-16
Lithe Group Ltd (Platinex) - platinex.cc - platinex.io - platinex.co - Warnung CNMV Spain - 2021-07-05 / Warnung Consob Italy - 2021-09-27 / Warnung Consob Italy - 2021-12-27 / Warnung Consob Italy - 2022-01-24
Lithe Group Ltd (Platinex) - platinex.co - Warnung FMA Austria - 2021-11-12
Lithium Energy (HK) Technology Ltd. (LIET) - lithiumtechnology.net - Warnung GM Litigation Assistance - 2016-11-17
Litigate Claims Consultants - Warnung FCA UK - 2020-08-20
Litigation & Enforcement (clone of FCA authorised firm) - www.litigationandenforcement.com - Warnung FCA UK - 2020-12-03
Litmus Capital Management Group LLC - www.litmuscapitalgrp.com - litmuscmg.com - Warnung Finansinspektionen Sweden - 2011-10-03
Litmus Holdings - litmusholdings.com - Warnung BCSC Canada - 2021-01-18
Litro Fx Trading - www.litrofxtrading.com - Warnung FCA UK - 2023-12-13
Litsfxtrade21 - litsfxtrades21.com - Warnung FCA UK - 2022-08-24
Litsfxtrades21 - litsfxtrades21.com - Warnung FCA UK - 2022-08-24
Litt Invest Ltd - www.littinvest.com - Warnung IFSC Belize - 2018-01-16
Litterman FX (EC Diffusion Ltd) - littermanfx.com - Warnung FCA UK - 2020-04-02
Littermanfx (EC Diffusion Ltd) - littermanfx.com - Warnung FCA UK - 2020-04-02
Littinvest - www.littinvest.com - Warnung FSMA Belgium - 2019-05-24
LittInvest Ltd - www.littinvest.com - Warnung IFSC Belize - 2018-01-16
Little Cash Loans - www.littlecashloans.co.uk - Warnung FCA UK - 2016-03-22
Little Loan UK Ltd (Clone of various FCA authorised firms) - Warnung FCA UK - 2024-01-22
Little Loans Group (clone of FCA authorised firm) - Warnung FCA UK - 2017-01-09
Little Loans Lender Ltd (clone of FCA authorised firm) - Warnung FCA UK - 2020-02-19
Little Loans Limited (clone of FCA authorised firm) - Warnung FCA UK - 2017-01-09
Little Loans Society (clone of FCA authorised firm) - Warnung FCA UK - 2017-01-09
Little Muppet 70313272 - www.facebook.comSbiTH70 - Warnung SEC Thailand - 2023-07-07
Littmanberg - www.littmanberg.com - Warnung GM Litigation Assistance - 2014-06-11
Live Binary Ltd - www.lbinary.com - Warnung Cysec Cyprus - 2014-01-10
Live Bit - www.live-bit.com - Warnung finma Switzerland - 2021-01-28
Live Coin Express - Warnung SC Malaysia - 2017-06-23
Live Crypto Options Capital Group - www.livecryptooptions.com - Warnung FCA UK - 2023-02-17
Live Finance (Clone of FCA authorised firm) - www.livefinance.co.uk - Warnung FCA UK - 2020-03-23
Live Forex Times (clone of FCA authorised firm) - www.livefxtm.com - Warnung FCA UK - 2020-10-03
Live FX Trader/Live FX - www.dionlivefx.com - Warnung FSC Mauritius - 2014-10-27
Live Market Updates - live-market-updates.com - Warnung FCA UK - 2021-04-20
Live Markets - live-markets.co.uk - Warnung FCA UK - 2021-02-18
Live Secure Trade - lst-ic.com - @lst-ic.info - lst-ic.net - www.lst-inc.org - Warnung FCA UK - 2023-02-27 / Warnung finma Switzerland - 2023-02-08 / Warnung OSC Canada - 2023-03-27 / Warnung FSA Isle of Man - 2023-10-26
Live Zone Investment - livezoneinvestment.com - Warnung FCA UK - 2023-12-06
Liveb Investimentos Ltda - www.livebinvestimentos.com.br - Warnung CVM Brasil - 2021-10-14
Livecoin Fxtrade - Warnung FCA UK - 2022-02-21
Livefx - www.livefx.online - Warnung FCA UK - 2022-09-12
Livefxcrypto - livefxcrypto.com - Warnung FCA UK - 2022-01-05
LiveFxStock - www.livefxstock.com - Warnung FCA UK - 2022-02-24
Livemarketpro - livemarketpro.com - Warnung BCSC Canada - 2022-10-20
LiveMarkets - live-markets.co.uk - Warnung FCA UK - 2021-02-18
Livemarkets EAF SA - www.livemarkets.es - Warnung CNMV Spain - 2020-02-21
Livemarkets EAFI SA - www.livemarkets.es - Warnung CNMV Spain - 2020-02-21
Livemarkets Realty Financial Planning S.L. - Warnung CNMV Spain - 2020-05-11
Livermore Trade S.L. - Warnung CNMV Spain - 2019-01-14
Livermore Trading - livermore-trading.com - Warnung CNMV Spain - 2023-09-25
Liverpool Victoria Financial Services (Clone of FCA authorised firm) - buy.highyieldinvestmentbond.com - @liverpoolvictoria-ltd.com - Warnung FCA UK - 2020-10-23
Livestock Capital Funds Pty Ltd - Warnung FSCA South Africa - 2023-02-03
Livestock Wealth (Pty) Ltd - Warnung FSCA South Africa - 2024-01-24
Livestock Wealth Financial Services (Pty) Ltd - Warnung FSCA South Africa - 2024-01-24
LiveTrader - livetrader.eu - Warnung FSMA Belgium - 2015-09-25
LiveTrader Ltd - www.livetraderfx.net - www.livetraderfx.com - Warnung OSC Canada - 2023-10-10
Livetradingfx - www.livetradingfx.com - Warnung FSMA Belgium - 2022-02-02
Livia Options (LvO Ltd) - liviaoptions.com - Warnung MFSA Malta - 2020-10-01
Livident Bank - lividentbank.com - Warnung AMF France - 2021-07-16
Livingtradefx - livingtradefx.com - Warnung CNMV Spain - 2024-02-26
Livo Bank - livo-bank.trickycode.xyz - Warnung FMA Austria - 2022-06-10
LivoBank - livo-bank.trickycode.xyz - Warnung FMA Austria - 2022-06-10
Livotrade - livotrade.com - Warnung FCA UK - 2024-01-22
Livreo - lamaisonlivreo.com - www.rubis-patrimoine.fr - Warnung AMF France - 2021-02-01
Livret 2021 - ouvrir-super-livret.fr - Warnung AMF France - 2021-06-30
Livret 2022 - livret2022.fr - livret-2022.fr - meilleurs-epargnes.com - Warnung AMF France - 2022-01-13
Livret 2022 (clone) - info-livret-2023.com - Warnung AMF France - 2023-02-28
Livret 2023 (clone) - info-livret-2023.com - Warnung AMF France - 2023-02-28
Livret 2023 (clone) - meilleur-livret-2023.org - Warnung AMF France - 2023-12-21
Livret 2024 (clone) - livret-2024.com - Warnung AMF France - 2023-12-21
Livret A Taux Fixe - www.livretatauxfixe.com - Warnung AMF France - 2022-05-31
Livret Alliance (clone of European Capital Partners (Luxembourg) SA) - Warnung CSSF Luxembourg - 2021-03-16
Livret Cap Epargne - placement-finance.com7-livret-cap - livret-rentable.comlivret-cap - Warnung AMF France - 2023-02-23
Livret Capital Dynamique - livret.capitaldynamique.com - Warnung AMF France - 2021-10-07
Livret Diversifie - campaign.investisseurlocatif.comlivret-diversifie - Warnung AMF France - 2022-11-23
Livret Energie (clone of European Capital Partners (Luxembourg) SA) - Warnung CSSF Luxembourg - 2021-03-16
Livret Epargne 2022 - livret-epargne2022.com - livret-epargne-2022.com - Warnung AMF France - 2022-05-23
Livret Epargne Rentable - www.go.livret-epargne-rentable.comlivret-epargnelivret-europeenlivret-boostesuper-livret - Warnung AMF France - 2021-02-11
Livret Europe (clone of European Capital Partners (Luxembourg) SA) - Warnung CSSF Luxembourg - 2021-03-16
Livret k 23/24 (clone) - k-livret.com - Warnung AMF France - 2023-11-30
Livret K2 (clone) - placement-stable.com3-livret-k2 - Warnung AMF France - 2022-10-24
Livret K2 (clone) - www.meilleur-rendement-2022.com - Warnung AMF France - 2022-08-23
Livret Optimus - investir-intelligents.comlivret-optimus - Warnung AMF France - 2022-11-29
Livret Plus - www.livret-plus.fr - Warnung AMF France - 2021-02-22
Livret Vie Editions - livret-vie-editions.com - Warnung AMF France - 2022-04-27
Livret Vip Plus - www.encoreplus.vip - youtikcredit.business.site - Warnung AMF France - 2021-07-02
livret-2023.com - livret-2023.com - Warnung AMF France - 2023-03-08
livret-2023.org - livret-2023.org - Warnung AMF France - 2023-02-02
livret-dynamique-garanti.le-livret.com - livret-dynamique-garanti.le-livret.com - Warnung AMF France - 2021-07-23
livret-dynamique-garanti.les-epargnants.com - livret-dynamique-garanti.les-epargnants.com - Warnung AMF France - 2022-01-03
Livret-Epargne-2021 - livret-epargne-2021.com - Warnung AMF France - 2021-08-12
livret-eu.fr - livret-eu.fr - Warnung AMF France - 2022-04-27
livret-france.com - livret-france.com - Warnung AMF France - 2022-04-27
livret-revo.com (clone) - @livret-revo.com - Warnung AMF France - 2023-01-26
livretrevoplus.com (clone) - @livretrevoplus.com - Warnung AMF France - 2024-01-29
livrets-epargne-2021.com - livrets-epargne-2021.com - Warnung AMF France - 2022-07-11
livrets-epargne.info.com - www.livrets-epargne.info.com - Warnung AMF France - 2022-04-15
livrets-rentables.fr - livrets-rentables.fr - Warnung AMF France - 2021-11-19
livrets2021.com - livrets2021.com - Warnung AMF France - 2022-07-11
Lixian Life Network - www.093944.com - www.qq.com - Warnung SFC Hong Kong - 2016-02-17
Lixx Credit (clone) - www.lixx-credit.com - Warnung AMF France - 2021-05-07
Liyeplimal (Global Investment Trading) - liyeplimal.net - Warnung AMF QC Canada - 2021-07-09 / Warnung BCSC Canada - 2021-07-13 / Warnung OSC Canada - 2023-11-27
LJ Fiduciary Trust Services - ljfts.com - Warnung GM Litigation Assistance - 2023-01-18
LJ Portfolios LLC - www.ljportfoliosllc.com - Warnung SEC USA - 2021-01-21
Ljd Trading - www.ljdtrading.com - Warnung FCA UK - 2023-02-09
LJF Asesores S.L. - Warnung CNMV Spain - 2012-03-12
LK Advisors (clone of FCA authorised firm details) - Warnung FCA UK - 2014-03-07
LKM Groups Ltd - www.lkminvest.com - Warnung Consob Italy - 2019-03-18
LKV International Sdn Bhd - www.lkvinternational.com - Warnung SC Malaysia - 2018-05-31
Llajes Services Sp Zoo (Globalinvestous) - globalinvestous.eu - Warnung Consob Italy - 2021-10-25 / Warnung Consob Italy - 2021-12-27
Llamadista Online Sabong Capital - llamadista.com - Warnung SEC Philippines - 2021-05-25
LLB AG Private (clone of Landesbank Berlin AG und Landesbank Baden-Württemberg) - lbbagprivate.com - Warnung BaFin Germany - 2021-10-11
LLC Fort Securities BLR (clone) - invest365.global - Warnung BaFin Germany - 2022-02-04 / Warnung BaFin Germany - 2022-03-16
Llc Ic Prime Broker (MarketsFX) - iacademy.io - Warnung Consob Italy - 2020-11-23
Lle Courtage (clone) - www.lle-courtage.com - Warnung AMF France - 2023-04-05
LLF Financial SA (cloned by) - llffinancial.com - Warnung CSSF Luxembourg - 2021-09-07
Llloyds Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Warnung FCA UK - 2021-05-06
Lloans Direct (clone of FCA authorised firm) - Warnung FCA UK - 2015-01-21
Lloyd & Mitchell Partners - www.lloyd-mitchell.com - Warnung FCA UK - 2014-04-24
Lloyd Financial Service - www.lloyd-financial-service.co.uk - Warnung FCA UK - 2016-04-28
Lloyd Morgan Company - llomor.com - Warnung USA SEC - 2012-03-20
Lloyds & Lambert Capital Ventures Inc. - lloyds-lambert.com - Warnung USA SEC - 2011-03-18
Lloyds and Barclays, Inc - Warnung ASIC Australia - 2015-09-15
Lloyds Bank (cloned by) - lbcmarkets.info - lbpsecure.com - lseclient.com - Warnung FSMA Belgium - 2021-01-29
Lloyds Commercial Finance - Warnung USA SEC - 2015-08-17
Lloyds Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Warnung FCA UK - 2021-05-06
Lloyds International S. A. - lloydsint.com - www.mylloydtrading.com - Warnung OSC Canada - 2014-04-01
LLP Holdings Limited - www.llpholdingslimited.com - Warnung FCA UK - 2021-03-04
LLU Ltd (Coombes & Kiwonski Investments) - coombeskiwonski.com - Warnung FCA UK - 2020-01-10
LM Investment Management Limited - Warnung SEC Thailand - 2013-04-17
LM Swiss Direct Ltd (SwissFxTrading, Swiss FxPro and LM Swiss) - www.swissfxtrading.com - www.swissfxpro.com - www.lmswiss.com - Warnung ASIC Australia - 2016-09-19
LM Swiss Group Ltd (SwissFxTrading) - www.swissfxtrading.com - www.swissfxpro.com - www.lmswiss.com - Warnung Consob Italy - 2016-12-12
LM Waterhouse (clone) - www.lmwaterhouse.net - Warnung SEC USA - 2021-12-01
LMFX (Global Trade Partners Ltd) - www.lmfx.com - Warnung CNMV Spain - 2020-10-05
LMJ Master Trade - www.lmj-mastertrade.com - Warnung SC Malaysia - 2022-08-15
LML Group Richmond & Associates Inc. - thelmlgroup.com - Warnung GM Litigation Assistance - 2011-09-27
LMM Marketing Solutions LTD (ClickBanca) - www.clickbanca.es - Warnung CNMV Spain - 2016-12-05
LMM Marketing Solutions LTD (InHouseTrade) - www.inhousetrade.com - Warnung CNMV Spain - 2016-12-05
LMM Marketing Solutions LTD (ST Capitals) - www.stcapitals.com - Warnung CNMV Spain - 2016-06-27
lmost identical s.r.o (BTCbrokerz) - www.btcbrokerz.com - Warnung AFM Netherlands - 2020-11-30 / Warnung AMF France - 2020-12-16 / Warnung FSMA Belgium - 2021-03-10
lmost identical s.r.o (BTCtradings) - www.btc-tradings.com - www.btctradings.com - Warnung CNMV Spain - 2020-06-29
Lmost identical sro (BTCSwing) - www.btcswing.com - Warnung CNMV Spain - 2021-03-29 / Warnung AMF France - 2021-04-07 / Warnung FMA Austria - 2021-08-17
Lmost Identical sro (Ddtmarkets) - www.ddtmarkets.com - Warnung CNMV Spain - 2020-10-26
LMR Partners Limited (cloned by) - www.fnvtwe.com - Warnung SFC Hong Kong - 2023-08-29
lna-sante-ehpad.com (clone) - @lna-sante-ehpad.com - Warnung AMF France - 2021-06-22
Loadstone - lodestonepartnersllc.com - Warnung FCA UK - 2022-04-21
Loan 4 Help - loan4help.com - Warnung FCA UK - 2017-10-12
Loan and Credit Solutions Limited - Warnung FCA UK - 2015-04-27
Loan and Go - www.loanandgo.com - Warnung FCA UK - 2017-03-07
Loan and Investment - pretetinvestissement.com - Warnung AMF France - 2020-05-28
Loan Central - www.centralfinances.co.uk - Warnung FCA UK - 2022-11-22
Loan Choice (clone of authorised firm) - www.loanchoice.com - Warnung FCA UK - 2017-07-29
Loan Deals (clone) - Warnung FCA UK - 2016-01-25
Loan Express - www.loanpvsp-express.com - Warnung FSMA Belgium - 2019-12-17
Loan Finance 72h - www.finance-corporation.com - Warnung AMF France - 2019-11-25
Loan Finance Offer - www.loanfinanceoffer.com - Warnung CBI Ireland - 2021-02-05
Loan Finance72h - www.finance-corporation.com - Warnung AMF France - 2019-11-25
Loan Financial - www.loan-financial.com - www.libertad-bank.com - Warnung AMF France - 2019-12-12
Loan Finder E-Global Finance - www.loanfinder-eglobalfinance.com - Warnung FCA UK - 2023-10-16
Loan For Tenant (clone of authorised firm) - www.loanfortenant.uk - Warnung FCA UK - 2018-10-19
Loan Groupe - www.loangroupe.com - Warnung CBI Ireland - 2023-06-06
Loan House UK (clone of authorised firm) - loanhouseuk.com - Warnung FCA UK - 2017-12-14
Loan In A Flash (clone) - Warnung FCA UK - 2016-09-07
Loan Kings - www.loankings.com - www.loanking.co.uk - www.loankings.co.uk - Warnung FCA UK - 2015-03-25
Loan Line (clone of an FCA authorised firm - Warnung FCA UK - 2021-01-22
Loan Machine Limited (clone of FCA registered firm) - Warnung FCA UK - 2014-09-23
Loan Match (clone of FCA authorised firm) - Warnung FCA UK - 2018-07-03
Loan Me The Money - Warnung FCA UK - 2015-08-25
Loan Oak (clone of authorised firm) - Warnung FCA UK - 2017-12-20
Loan Partners (clone of FCA registered firm) - loanpartners.co.uk - Warnung FCA UK - 2015-02-07
Loan Point (clone of FCA authorised firm) - loanpoint.co.uk - Warnung FCA UK - 2017-08-03
Loan Portals (clone of authorised firm) - loansportals.com; - Warnung FCA UK - 2020-08-10
Loan Power - Warnung FCA UK - 2016-03-31
Loan Ski (clone of authorised firm) - Warnung FCA UK - 2019-06-27
Loan Ski Finance UK Limited (clone of authorised firm) - Warnung FCA UK - 2019-06-27
Loan Skipper (clone of authorised firm) - www.loanskipper.com - Warnung FCA UK - 2018-08-20
Loan Society - www.loansociety.com - Warnung AMF France - 2020-11-30 / Warnung CBI Ireland - 2020-12-16
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) - Warnung FCA UK - 2014-05-13
Loan Stores (Clone of FCA authorised firm) - www.loanstores.co.uk - Warnung FCA UK - 2022-06-23
Loan Syndicate - www.loansyndicate.net - Warnung FSMA Belgium - 2017-12-07
Loan To Bank - www.loantobank.com - Warnung CBI Ireland - 2022-11-04
Loan Watch (clone of authorised firm) - www.loanchoice.com - Warnung FCA UK - 2017-07-29
Loan Way - loanway.com.au - Warnung ASIC Australia - 2019-11-25
Loan-Monach (clone) - www.cashloansapply.co.uk - www.easiloanmobi.com - www.loanmonarchuk.co.uk - www.loan-monarch.co.uk - Warnung FCA UK - 2014-05-16
Loan.co.uk (clone of FCA registered firm) - Warnung FCA UK - 2016-09-19
Loan.co.uk Lltd (Clone of FCA Authorised Firm) - loan.co.uk.lltd@ - Warnung FCA UK - 2023-09-12
Loan2Pocket (clone firm) - www.loan2pocket.com - Warnung FCA UK - 2017-02-28
LoanAxess Limited (clone of UK registered company) - Warnung FCA UK - 2015-04-17
Loancom Finance - loancom-finance.com - Warnung AMF France - 2022-07-19
Loanfactory (clone of FCA authorised firm) - Warnung FCA UK - 2016-10-13
loangroupe.com (clone) - www.loangroupe.com - Warnung AMF France - 2023-05-30
Loaningo (clone of FCA authorised firm) - loaningo.com - Warnung FCA UK - 2017-01-17
LoanLine (clone of an FCA authorised firm - Warnung FCA UK - 2021-01-22
LoanMe spzoo - Warnung KNF Poland - 2021-11-30
Loanovao (clone of FCA authorised firm) - Warnung FCA UK - 2018-06-07
Loanpad-In (Clone of FCA Authorised Firm) - www.loanpad-in.com - Warnung FCA UK - 2022-05-12
Loanrunner - loanrunner.co - Warnung AMF France - 2023-02-13
Loans 2 Go (clone) - Warnung FCA UK - 2017-03-08
Loans 2 Pocket - www.loans2pocket.co.uk - Warnung CBI Ireland - 2019-12-12
Loans 4 All Needs (clone) - ww38.loans4allneeds.com - Warnung FCA UK - 2017-12-19
Loans 4 All Your Needs PVT Ltd (clone) - ww38.loans4allneeds.com - Warnung FCA UK - 2017-12-19
Loans 4 u - Warnung FCA UK - 2014-06-13
Loans Avenue (Clone of FCA Authorised Firm) - loansavenue.uk - Warnung FCA UK - 2023-08-15
Loans Deluxe - www.loansdeluxe.com - Warnung FCA UK - 2023-02-10
Loans Expert Online (clone) - Warnung FCA UK - 2016-01-25
Loans Factor (clone) - Warnung FCA UK - 2017-04-13
Loans For All Needs (clone) - ww38.loans4allneeds.com - Warnung FCA UK - 2017-12-19
Loans for bad credit (clone of authorised firm) - Warnung FCA UK - 2019-03-22
Loans for Everyone (clone) - Warnung FCA UK - 2016-01-21
Loans Hub (clone of authorised firm) - Warnung FCA UK - 2018-08-07
Loans in Ireland - loansinireland.com - Warnung AMF France - 2021-08-23 / Warnung CBI Ireland - 2021-09-07
Loans Institution - loansinstitution.com - Warnung CBI Ireland - 2017-12-11
Loans Ltd - www.thelendinvest.uk - dlendinvest.uk - Warnung FCA UK - 2022-07-08 / Warnung CBI Ireland - 2022-08-02 / Warnung CBI Ireland - 2022-11-18
Loans Money (clone) - loansmoney.co.uk - Warnung FCA UK - 2015-12-11
Loans on Benefits PVT Ltd. t/a Loans on Benefits - www.loansonbenefit.co.uk - Warnung FCA UK - 2018-05-24
Loans on Click - www.loansonclick.com - Warnung CBI Ireland - 2021-04-14
Loans to You (clone) - www.loanstoyou.co.uk - Warnung FCA UK - 2016-01-25
Loans Today (clone) - www.loans-today.me.uk - Warnung FCA UK - 2016-04-07
Loans4Unemployed - www.loans4unemployed.co.uk - Warnung FCA UK - 2019-04-15
Loansdesire - www.loansdesire.site - loansdesire.top - Warnung FCA UK - 2023-11-20
Loanski Finance Limited (clone of authorised firm) - Warnung FCA UK - 2019-04-26
loansociety.com - www.loansociety.com - Warnung AMF France - 2020-11-30 / Warnung CBI Ireland - 2020-12-16
Loantra (Clone) - Warnung FCA UK - 2018-08-29
Lobofx - lobofx.com - Warnung FCA UK - 2023-10-08
Local Bit Base (Clone of EEA authorised firm) - Warnung FCA UK - 2021-07-29
Local Bonds - www.local-bonds.com - Warnung FCA UK - 2020-07-16
Local Invest Partner, B.V. - Warnung CNMV Spain - 2015-09-28
Local Trader - localtrader.app - www.libramarkets.com - Warnung Consob Italy - 2020-01-27
LocalCapital OÜ - Warnung Finantsinspektsioon Estonia - 2020-08-24
Lochmaden S.A/Nuf - www.hatfield-oak.com - Warnung Finansinspektionen Sweden - 2014-05-06
Locker Capital Management - www.locker-cm.com - lockercm.com - lockerglobal.com - Warnung CSSF Luxembourg - 2016-06-13
Locker Global Management - lockercm.com - lockerglobal.com - Warnung CSSF Luxembourg - 2016-06-13
Lockhart Trading Company Limited - www.lockharttrading.com - Warnung ASIC Australia - 2012-07-24
Lockwood Investments - www.lockwoodinv.com - Warnung CNMV Spain - 2019-01-21
Lockwood Investments - www.lockwoodinv.com - Warnung Consob Italy - 2017-10-30
Loctus Bank - www.loctusbank.com - Warnung FCA UK - 2024-01-12
Loden Servicess Ltd - lodenservicess.com - Warnung CNMV Spain - 2023-05-29
Lodestone Partners - lodestonepartnersllc.com - Warnung FCA UK - 2022-04-21
Loeb Benson - loeb-benson.com - Warnung FSMA Belgium - 2018-03-15
Loeb King Capital Management - www.loebking.com - Warnung SEC USA - 2023-12-01
Loewenherz24 Group - loewenherz24.de - Warnung BaFin Germany - 2021-01-22
Lofer Investments Corp - www.loferinvestments.com - www.loferfoundation.org - Warnung CNMV Spain - 2019-06-10
Lofer Investments SL - www.loferinvestments.com - www.loferfoundation.org - Warnung CNMV Spain - 2019-06-10
Log Bit - log-bit.com - Warnung HCMC Greece - 2022-02-14
Log Trading Capital Ltd - www.bmboption.com - Warnung MSC Canada - 2016-03-23
Log-Bit - log-bit.com - Warnung HCMC Greece - 2022-02-14
log-mfc.com (clone) - log-mfc.com - Warnung AMF France - 2021-11-15
log-munich-inv.com (clone) - www.log-munich-inv.com - @munich-inv.com - Warnung AMF France - 2022-03-21
log-securevo.com (clone) - log-securevo.com - Warnung AMF France - 2024-01-29
log.private-hlbk (clone) - Warnung CNMV Spain - 2022-08-29
log.private-hlbk.com (clone) - Warnung CNMV Spain - 2022-08-29
Logamet Limited (TraderUR) - traderur.com - Warnung AFM Netherlands - 2019-07-12
Logamet Ltd (Brighter Trade, Brightertrade) - brightertrade.com - Warnung ASIC Australia - 2018-11-19
Logan Acquisitions - www.logan-acq.com - Warnung USA SEC - 2015-08-17
Logan Capital Group - logancapitalgroup.com - Warnung GM Litigation Assistance - 2013-03-01
Logeswaran A/L Balasubramaniam (NRIC: 910927105557) - onestockcentre.com - www.facebook.combursastockadvisor - Warnung SC Malaysia - 2021-02-22
Logic Invest - Warnung GM Litigation Assistance - 2013-06-19
Logic IQ LLP - www.logiciq.co - Warnung finma Switzerland - 2020-11-17 / Warnung FCA UK - 2021-07-20 / Warnung CNMV Spain - 2022-01-17
Logical Clearing Limited - Warnung SFC Hong Kong - 2009-09-21
Logical Connections Holding - www.lc-holding.co.uk - www.lcholding-uk.com - www.lcholding-uk.co.uk - Warnung FCA UK - 2022-08-02
logiccryptofx.net - logiccryptofx.net - Warnung AMF France - 2023-08-24
login-sbdl.com (clone) - login-sbdl.com - Warnung AMF France - 2021-12-09
login.nl-app.com (clone) - login.nl-app.com - Warnung AMF France - 2023-06-14
login.nl-app.eu (clone) - login.nl-app.eu - Warnung AMF France - 2023-07-21
LOK marketing Ltd (SolidCD) - solidcfd.com - Warnung Finanstilsynet Denmark - 2017-11-27
LOK Marketing Ltd (SolidCFD) - solidcfd.com - Warnung FCA UK - 2018-02-23
Lokal Deposit XM - Warnung OJK Indonesia - 2020-03-24
Lokal.Plate Corporation - www.lokalplate.com - Warnung SEC Philippines - 2020-11-24
LokalPlate - www.lokalplate.com - Warnung SEC Philippines - 2020-11-24
LokalXperten GmbH - lokal-xperten.de - Warnung BaFin Germany - 2023-02-20
lokaty-inwestycje.com.pl - lokaty-inwestycje.com.pl - Warnung KNF Poland - 2017-02-13
Lolly Loans PVT Ltd (clone) - Warnung FCA UK - 2017-12-22
Lollygag Partners Ltd (Fino Capital) - finocapital.io - Warnung FCA UK - 2021-02-12 / Warnung CNMV Spain - 2021-02-22 / Warnung Consob Italy - 2021-03-29 / Warnung BaFin Germany - 2021-03-31 / Warnung CMVM Portugal - 2021-04-22
Lollygag Partners Ltd (FXActiv) - fxactiv.com - fxactiv.io - Warnung CNMV Spain - 2021-03-08 / Warnung FCA UK - 2021-12-03
Lollygag Partners Ltd (FxCore) - fxcore.trade - Warnung CNMV Spain - 2021-12-20 / Warnung FMA Austria - 2022-02-03
Lollygag Partners Ltd (LevelTrade) - leveltrade.io - Warnung CNMV Spain - 2021-12-20
Lombard AM (Clone of FCA authorised firm) - lombardlondon.com - lombardam.com - Warnung FCA UK - 2020-12-21
Lombard Corporation - www.lombard-corporation.com - Warnung AMF France - 2024-02-01
Lombard Grand Financials - lombardgrandfinancials.com - Warnung USA SEC - 2011-04-28
Lombard Grand Incorporated - Warnung MAS Singapore - 2018-01-01
Lombard Holdings - lobardholdings.com - Warnung FMA New Zealand - 2022-11-04
Lombard London (Clone of FCA authorised firm) - lombardlondon.com - lombardam.com - Warnung FCA UK - 2020-12-21
lombardodierfunds.com/ (Clone of FCA authorised firm) - lombardodierfunds.com - Warnung FCA UK - 2022-04-22
Londani Sakhile - Warnung FSCA South Africa - 2021-11-19
London & London Bond Company Limited - Warnung FCA UK - 2014-04-06
London & London Developments Limited - Warnung FCA UK - 2014-04-06
London Aquisition Group - www.londonag.co.uk - Warnung ASIC Australia - 2013-02-11
London Asset Management Inc. - Warnung SMV Panama - 2018-01-01
London B Capital - www.londonbcapital.com - Warnung AMF France - 2017-09-26
London Bond Company - london-bonds-company.com - Warnung FCA UK - 2020-06-05
London Bonds Agency - londonbondsagency.com - Warnung FCA UK - 2020-09-22
London Capital Group - londoncgroup.com - www.londoncapitalgroupfx.com - londoncapitalgroupchina.com - Warnung ASIC Australia - 2017-07-20
London Capital Group (Clone of FCA Authorised firm) - www.cintra.group - www.londoncapitalgroup.pro - www.cint.pro - www.lccbeie.vip - cintra-group.pro - cint.ltd - Warnung FCA UK - 2023-05-03
London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex - www.lcga-fx.com - indo.lcga-fx.com - www.fxlcg.com - Warnung FCA UK - 2014-08-27
London Capital Trade Ltd (LCT) - www.londoncapitaltrade.com - www.londoncapitaltrade.net - Warnung Consob Italy - 2019-04-01
London Capital Trading (clone) - www.lct-investing.com - www.lct-limited.com - Warnung FCA UK - 2011-01-27
London Cash Lender - www.londoncashlender.co.uk - Warnung FCA UK - 2021-06-03
London Chelsea Group Ltd - www.londonchelsea.com - Warnung FCA UK - 2021-05-24
London City Bank Ltd. - Warnung FCA UK - 2012-11-01
London City Broker International Inc. - www.lcbroker.net - Warnung FMA Austria - 2015-12-01
London Commodity Exchange Plc - www.londoncommodityexchange.com - Warnung FCA UK - 2016-11-16
London E-Management (clone of authorised firm) - londonemanagement.com - Warnung FCA UK - 2019-01-28
London Emanagement (clone of authorised firm) - londonemanagement.com - Warnung FCA UK - 2019-01-28
London Equities - www.london-equities.com - Warnung GM Litigation Assistance - 2008-12-01
London Equity Ltd - london-equity.com - Warnung AMF France - 2018-09-24
London Escrow - london-escrow.com - Warnung FCA UK - 2021-08-20
London Finance and Investment Corporation (clone of UK incorporated firm) - Warnung FCA UK - 2017-07-31
London Fixed Bonds - www.londonfixedbonds.com - Warnung FCA UK - 2020-05-01
London Future Market - www.londonfuturemarket.com - Warnung Consob Italy - 2019-06-10
London Global (clone of an FCA authorised firm and an EEA authorised firm) - www.london-global.com - Warnung FCA UK - 2020-08-18
London Global Markets - londonglobalmarkets.com - Warnung AMF France - 2016-12-28
London Global Markets (clone of FCA authorised firm) - londonglobalmarkets.com - Warnung FCA UK - 2017-05-15
London International Bank & Trust Co. Ltd - london-ibt.de - libt-bank.net - Warnung FMA Austria - 2016-06-22
London Investment Bonds Plc - www.londonchelsea.com - Warnung FCA UK - 2021-05-24
London Investment Management (Clone) (clone of FCA authorised firm) - londoninvestmentmanagement.co.uk - Warnung FCA UK - 2018-06-13
London Investments - www.london-investments.co.uk - www.msilimited.co.uk - Warnung FCA UK - 2017-07-14
London Investments Market LTD - londoninvestmentmarket.com - Warnung FCA UK - 2021-10-18
London Loan Bank Ltd - www.londonloanbank.uk - Warnung FCA UK - 2018-04-12
London loan Lender - www.londonloanlender.co.uk - Warnung FCA UK - 2020-02-25
London Loans - www.londonloans.wix.comeveryone - Warnung FCA UK - 2016-03-31
London Option Exchange - www.londonoptionexchange.com - Warnung FCA UK - 2018-07-11
London Pension Company Ltd (The)/ The London SIPP Company - Warnung FCA UK - 2014-06-26
London Prestige Capital Limited - www.londonprestigecapital.co.uk - Warnung FCA UK - 2014-05-28
London Private Finance Ltd (clone) - Warnung FCA UK - 2017-06-14
London SIPP Company (The)/ The London Pension Company Ltd - Warnung FCA UK - 2014-06-26
London-Lawyers - london-lawyers.com - Warnung FCA UK - 2023-09-07
London-s-exchange (SVBS-ltd) - www.london-s-exchange.com - Warnung AMF France - 2020-01-02
LondonBit - londonbit.co.uk - Warnung FCA UK - 2023-06-21
Londonex LLC - londonex.com - Warnung CNMV Spain - 2023-07-10
LondonFX (clone of FCA authorised firm) - www.londonfx.cn - Warnung FCA UK - 2015-11-26
Lone Robot Ltd - lonerobot.ltd - Warnung CNMV Spain - 2020-11-03
Long Creek Partners Ltd (NorthState) - northstate.io - Warnung CNMV Spain - 2021-12-20
Long Creek Partners Ltd (NorthState) - northstate.io - Warnung finma Switzerland - 2021-01-29 / Warnung BaFin Germany - 2021-01-18 / Warnung FSMA Belgium - 2021-05-05 / Warnung CBI Ireland - 2022-08-02
Longbow Partners LLC (Horizon Invest) - horizoninvest.cc - horizoninvest.io - Warnung CNMV Spain - 2021-01-18 / Warnung FMA Austria - 2021-02-17 / Warnung FSMA Belgium - 2021-05-05 / Warnung BaFin Germany - 2021-05-31 / Warnung HCMC Greece - 2021-09-22
Longitude Asia Limited (cloned by) - www.lalfx.com - www.kspcf-hk.com - Warnung SFC Hong Kong - 2021-09-16
Longitude Escola de Empreendedorismo Ltda - www.grupo10x.com.br - Warnung CVM Brasil - 2019-10-15
Longleaf Management Company Ltd (clone of FCA Authorised Schedule 5 firm) - www.longleafmanagement.co.uk - Warnung FCA UK - 2021-08-26 / Warnung CBI Ireland - 2022-02-23
longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) - www.longleafmanagement.co.uk - Warnung FCA UK - 2021-08-26 / Warnung CBI Ireland - 2022-02-23
Longoni - longoni-b.com - Warnung AMF France - 2021-05-31
longoubsbnk.online (clone) - www.longoubsbnk.online - Warnung AMF France - 2024-02-09
Longrun Financial Group Limited (cloned by) - www.longrunfinancial.cn - Warnung SFC Hong Kong - 2021-01-27
Longsdale capital Ltd (Stock Global, StockGlobal) - www.stockglobal.com - Warnung FSMA Belgium - 2019-10-24
Longsheng Financial Limited (MGT Stock) (clone) - mgt-333.comzhcommunity.html - Warnung SFC Hong Kong - 2023-08-25
Longtun style Jim - Warnung SEC Thailand - 2020-10-15
Longview Financial Services - longviewfsuk.com - longviewfsuk.co.uk - Warnung FCA UK - 2022-09-08
Longwood Trading - www.longwood-trading.com - Warnung Finansinspektionen Sweden - 2011-11-01
Longworth and Richman Law Group - www.landrlawgrp.com - Warnung USA SEC - 2015-08-17
Lonmarkets Ltd - lonmarkets.com - Warnung CNMV Spain - 2023-07-10
Lonni Investment (New Zealand Real Estate Token) - nrt.net.nz - Warnung FMA New Zealand - 2019-10-18
Lonny Prime Limited - www.lonny-fx.com - Warnung FCA UK - 2021-01-22
Lonsdale Management Limited - lonsdalemgmt.com - Warnung GM Litigation Assistance - 2011-07-20
LonShiX - lonshix.com - Warnung SFC Hong Kong - 2023-12-20
Lonza Group srl - lonzainvestments.com - Warnung Consob Italy - 2019-07-22
Lonza investments - lonzainvestments.com - Warnung Consob Italy - 2019-07-22
Loochi Financial Ltd - www.freezedebt.co.uk - Warnung FCA UK - 2024-01-08
Loom Investment - www.loominvestment.com - Warnung FCA UK - 2024-01-02
Loominvestment - www.loominvestment.com - Warnung FCA UK - 2024-01-02
Lope Finance - lopefin.wordpress.com - Warnung AMF France - 2021-02-04
Lor Service Libre - Warnung MFSA Malta - 2019-08-21
lor-patrimoine.fr (clone) - @lor-patrimoine.fr - Warnung AMF France - 2022-06-08
Lordos Enterprise Ltd (MarketTM) - www.markettm.com - Warnung Consob Italy - 2018-07-02
Loreb Finance - www.lorebfinance.com - Warnung AMF France - 2022-07-13
Lorency Corporate Bank - www.lorencycorporate.com - Warnung AMF France - 2024-01-18
Lorikeet Private Technologies Limited (clone of FCA authorised firm) - lorikeet.in - www.lorriket.net - Warnung FCA UK - 2022-11-30
Loris Finance - www.lorisfinancia.com - Warnung AMF France - 2021-04-19
Lormiere Finance - www.lormiere-finance.wixsite.com - Warnung AMF France - 2020-05-29
Los Angeles Investment Club / Bakersfield Investment Club - www.losangelesinvestmentclub.com - www.bakersfieldinvestmentclub.com - Warnung BCSC Canada - 2015-04-09
Los Latinos en la Bolsa - Warnung SMV Panama - 2021-09-24
Lost Coins Capital - www.lostcoinscapital.com - Warnung FCA UK - 2024-02-07
Lost Fund - lostfund.pro - Warnung FCA UK - 2024-02-15
Lost Wallet Limited - www.lostwallet.co.uk - Warnung FCA UK - 2023-01-17
Lotens Partners Limited (BSB Global) - bsb-global.io - bsb-global.co - Warnung FCA UK - 2020-07-31 / Warnung BaFin Germany - 2022-07-18
Lotens Partners Ltd (AG Markets, AGMarkets) - agmarkets.io - Warnung finma Switzerland - 2019-12-13 / Warnung BaFin Germany - 2021-07-06
Lotens Partners Ltd (Traderking) - traderking.io - Warnung FCA UK - 2020-07-01 / Warnung FMA Austria - 2021-01-26
Loti Finance - www.lotifinance.com - Warnung AMF France - 2020-10-12
Lots Financial Group Limited - www.lotsfx.com - Warnung SFC Hong Kong - 2008-03-18 / Warnung FCA UK - 2022-10-04
Lots FX - Warnung FSCA South Africa - 2021-06-23
LotsFX - www.lotsfx.com - Warnung SFC Hong Kong - 2008-03-18
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) - www.lotusfinance-uk.com - Warnung FCA UK - 2021-12-06
Lotus Fund Ltd - Warnung FSC Mauritius - 2013-04-17
Lotus Global Investments Management LLP (clone of authorised firm) - www.lotusglobalinvestments.co.uk - www.lotusim.com - Warnung FCA UK - 2019-05-30
LotusCFD (Twinoption Ltd) - www.lotuscfd.com - Warnung CNMV Spain - 2020-02-24
Louis Capital Markets (Clone of FCA authorised firm) - www.louiscapital.co.uk - Warnung FCA UK - 2021-08-04
Louis Capital Markets (Clone of FCA authorised firm) - www.louiscapital.co.uk - Warnung FCA UK - 2022-02-28
Lounge 7 Holdings Pte Ltd - Warnung MAS Singapore - 2021-01-06
louvresses.fr (clone) - @louvresses.fr - Warnung AMF France - 2023-09-04
louvressesdevelopment.fr (clone) - @louvressesdevelopment.fr - Warnung AMF France - 2023-09-04
Lovo Forex - www.lovoforex.com - Warnung FCA UK - 2023-07-26
Low Rate Loans (clone of FCA authorised firm) - Warnung FCA UK - 2017-07-14
Lowe and Lane Asset Management - www.lowelane.com - Warnung ASIC Australia - 2017-05-10
Lowest Cost Loans (clone) - www.lowest-cost-loans.co.uk - Warnung FCA UK - 2016-01-25
Loxley Fx - www.loxleyfx.com - Warnung FCA UK - 2023-12-13
Loy Group (clone) - loy-group.com - Warnung AMF France - 2023-05-11
Loyal Binary Enteprise Ltd. - www.loyalbinary.com - Warnung AMF France - 2016-09-14
Loyal Relations (Hong Kong) - Warnung SFC Hong Kong - 2009-09-24
Loyale Service - www.loyale-service.com - Warnung AMF France - 2023-08-28
LoyalFXMarket - www.loyalfxmarkets.com - Warnung FCA UK - 2022-11-01
Loyalty FX Markets - loyaltyfxmarket.com - Warnung FCA UK - 2022-01-11
LP Global Allocation Fund Ltd - Warnung FSC Anguilla - 2015-03-31
LP Suisse Capital Management AG - Warnung finma Switzerland - 2016-09-20
LP Suisse Group AG - lpsuissegroup.ch - Warnung finma Switzerland - 2016-09-20
LP Wealth Management (clone of EEA authorised firm) - www.lpwmanagement.com - Warnung FCA UK - 2020-03-20
lp-investment.com (clone) - @lp-investment.com - Warnung AMF France - 2022-03-07
lp-investmentserviceslimited.com (clone) - @lp-investmentserviceslimited.com - Warnung AMF France - 2021-11-04
LPH Marketing S.R.L. - Warnung CNVM Romania - 2012-09-24
LPL Capital - lplcapital.eu - Warnung finma Switzerland - 2021-06-02 / Warnung AMF France - 2021-06-08
LPL Financing (clone) - Warnung FSMA Belgium - 2023-11-30
LPL Invest - www.lplinvest.com - www.lpleurope.eu - www.lplfinances.eu - Warnung FCA UK - 2022-03-24 / Warnung FSMA Belgium - 2022-06-08 / Warnung OSC Canada - 2023-01-24
Lpleurope Ltd - lpleurope.com - Warnung BaFin Germany - 2022-04-14 / Warnung FSMA Belgium - 2022-06-08
Lpleurope Ltd - lpleurope.com - Warnung BaFin Germany - 2022-04-22
LPLFinances - www.globaltrading26.com - Warnung FSMA Belgium - 2021-11-15
LPLFinances (Halebore Ltd) - www.lplfinances.com - www.lplfinances.eu - Warnung FMA Austria - 2021-11-24
Lplfinancial Ltd - lplprofit.com - Warnung BaFin Germany - 2022-04-22
Lqd Fx - lqdfx.com - Warnung OJK Indonesia - 2021-06-17
LQD FX (LQD Limited) - www.lqdfx.com - Warnung BCSC Canada - 2021-08-19
LQD Limited (LQD FX) - www.lqdfx.com - Warnung BCSC Canada - 2021-08-19
LQD Ltd - lqdfx.com - Warnung AMF Canada - 2023-09-19
LQDFX - lqdfx.com - Warnung AMF Canada - 2023-09-19
LQDFX (LQD Limited) - www.lqdfx.com - Warnung BCSC Canada - 2021-08-19
LR Conseil - www.groupe-lrconseil.com - Warnung AMF France - 2022-05-10
LS Financial Services - www.loansyndicate.net - Warnung FSMA Belgium - 2017-12-07
LS systems LTD (Zurich Corporation) - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13
LS Traders - ls-traders.com - Warnung FCA UK - 2018-07-11
LSD Capital Resources - lsdcr.com - Warnung SC Malaysia - 2021-10-21
LSD Gold Forex - Warnung SC Malaysia - 2022-10-27
LSE Acquisitions - Warnung SFC Hong Kong - 2014-03-20
LSE Asset (clone) - www.lse-asset.com - Warnung AMF France - 2021-02-11
LSE Asset Secure - lseasset-secure.com - Warnung AMF France - 2021-03-02
LSE Client (clone) - www.lse-client.com - Warnung AMF France - 2021-02-11
LSE Equity (clone of an FCA Authorised Firm) - www.lse-equity.com - www.lse-equity.co.uk - Warnung FCA UK - 2021-07-05
LSE Market - @lse-market.com - Warnung AMF France - 2021-05-07
LSE Wealth Management Inc / LE Management - www.lsewealth.com - Warnung SFC Hong Kong - 2014-04-25
LSE-Asset (clone) - www.lse-asset.com - Warnung AMF France - 2021-02-11
LSE-Client (clone) - www.lse-client.com - Warnung AMF France - 2021-02-11
LSE-Market - @lse-market.com - Warnung AMF France - 2021-05-07
LSEAsset-Secure - lseasset-secure.com - Warnung AMF France - 2021-03-02
lseclient.com (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Warnung FSMA Belgium - 2021-01-29
Lskinvestments LLC - www.lskinvestments.com - Warnung BCSC Canada - 2023-03-23
LSP Holding - @investorslsp-holding.com - Warnung CSSF Luxembourg - 2023-03-30
LST-IC - lst-ic.com - @lst-ic.info - lst-ic.net - www.lst-inc.org - Warnung FCA UK - 2023-02-27 / Warnung finma Switzerland - 2023-02-08 / Warnung OSC Canada - 2023-03-27 / Warnung FSA Isle of Man - 2023-10-26
lsystems - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13
lsystems Ltd (Zurich Corporation) - zurichcorporation.com - Warnung finma Switzerland - 2019-05-13
LT Global Ltd - www.leaguetrade.com - lt7.com - Warnung SFC Hong Kong - 2017-11-14
LT7 Global Ltd - www.leaguetrade.com - lt7.com - Warnung SFC Hong Kong - 2017-11-14
LTA Investment & Development - www.lta-global.com - Warnung finma Switzerland - 2018-10-16
LTC - pp3.ltcess.com - pp4.ltcess.com - t.meProject_Traders - t.meRocketTrader0 - t.meDreamchaserERA1011 - Warnung SC Malaysia - 2022-08-15
LTC Financial Group GmbH - www.ltc-group.ch - Warnung finma Switzerland - 2017-09-27
LTC Markets - www.ltc-markets.com - Warnung FSMA Belgium - 2019-10-29
LTC-Markets - www.ltc-markets.com - Warnung FSMA Belgium - 2019-10-29
Ltd Global Gateway / www.bankinvestcapital.com - www.bankinvestcapital.com - Warnung AMF France - 2015-05-07
LTD-FX - www.ltd-fx.com - Warnung OSC Canada - 2022-09-16
Ltd-Fx (BestProducts) - ltd-fx.com - Warnung Consob Italy - 2023-04-11
ltdfx.com - ltdfx.com - Warnung HCMC Greece - 2023-09-14
LTG Gold rock - ltggoldrock.com - Warnung ASC Canada - 2024-02-08
LTM Tech Sdn Bhd (1366874-M) (Lifestyle Trading Masterclass) - www.lifestyletradingmasterclass.com - www.facebook.comlifestyletradingmasterclass - Warnung SC Malaysia - 2021-02-22
ltotalenergies.com (clone) - @ltotalenergies.com - Warnung AMF France - 2022-12-07
Ltrader Global Limited - ltraderglobal.com - Warnung MAS Singapore - 2019-08-19
Ltrader International (Hong Kong) Limited - ltraderglobal.com - Warnung MAS Singapore - 2019-08-19
Ltraderglobal - ltraderglobal.com - Warnung MAS Singapore - 2019-08-19
Ltraderglobal International Limited - ltraderglobal.com - Warnung MAS Singapore - 2019-08-19
LTX Markets - www.ltxmarkets.com - Warnung FCA UK - 2018-05-22
lu-ing.online (clone) - @lu-ing.online - Warnung AMF France - 2024-02-01
Luan Krige - Warnung FSCA South Africa - 2023-03-31
Lubater Consulting - www.lubater-consulting.com - Warnung USA SEC - 2015-08-14
Lucas Strauss Consultants Austria - www.lucasstrauss.com - Warnung ASIC Australia - 2012-03-23
Lucerne Investment Bank - lucerneinvebplc.com - Warnung finma Switzerland - 2023-11-20
Luciano Rosa Mendes - Warnung CVM Brasil - 2020-12-01
Lucky Best Coin (LBC) - Warnung OJK Indonesia - 2021-05-11
Lucky Coins - Warnung SEC Philippines - 2018-04-18
Lucky Likers Club (LLC) - luckylikers.club - www.facebook.comLuckyLikersClub2020 - Warnung SEC Philippines - 2020-07-21
Lucky Likers Digital Marketing Services - luckylikers.club - www.facebook.comLuckyLikersClub2020 - Warnung SEC Philippines - 2020-07-21
Lucky Pearl Investments Ltd - Warnung ASIC Australia - 2013-09-02
Lucky Star (Sian-Sian Fortune) - Warnung OJK Indonesia - 2020-10-01
Lucky Trade Community (LTC) - Warnung OJK Indonesia - 2020-10-01
Lucky Travel Money - lucky-travelmoney.co.uk - Warnung FCA UK - 2017-09-28
Lucra Fund - Warnung BCSC Canada - 2013-03-22
Lucrativa Limited - lucrativa.biz - Warnung FCA UK - 2014-06-25
Lucrum (Econdary LLC) - www.lucrum.pro - www.facebook.comLucrumpro-106789504451928 - twitter.comlucrumprobroker - Warnung FCA UK - 2021-05-28 / Warnung BaFin Germany - 2021-06-22
Ludgate Investments Limited (Clone of FCA authorised firm) - ludgateinvestmentslimited.com - Warnung FCA UK - 2023-02-02
Ludovic Finance - ludovic-finance.com - Warnung AMF France - 2022-05-09
Lufimma Incorporações Ltda. - www.lufimma.com.br - www.hotelpersonalexpress.com.br - Warnung CVM Brazil - 2016-03-03
Lugano Trade Ltd - www.luganotrade.com - Warnung finma Switzerland - 2020-12-23
Luk Fook Futures (HK) Ltd (cloned by) - www.959488.com - Warnung SFC Hong Kong - 2013-07-18
Luk Fook Securities (HK) Ltd (cloned by) - www.959488.com - Warnung SFC Hong Kong - 2013-07-18
Lukas Kantor Securities (clone) - www.lksecurities.com - Warnung FCA UK - 2014-05-23
Lukas Prib - www.lukasprib.com - Warnung FCA UK - 2019-04-11
LukeTradesFx - www.tradewithinfinity.com - linktr.eeluketradesfx - Warnung FCA UK - 2019-12-13
Luma Group Ltd - www.lumagroup.com - Warnung SFC Hong Kong - 2015-10-19
Luminetrade - www.luminetrade.com; - Warnung AFM Netherlands - 2024-02-22
Luminetrades - luminetrades.com - Warnung ASC Canada - 2024-02-21
Lumo Space Pro - lumospacetrade.com - Warnung BCSC Canada - 2023-09-19
Luna Bank - www.luna-bk.com - Warnung AMF France - 2023-06-23
Lunav Invest 2021 - www.lunav-invest.com - Warnung CSSF Luxembourg - 2021-07-27
Lunex Cloud - lunexcloud.com - Warnung FCA UK - 2023-08-03
Luno Malaysia Sdn Bhd (cloned by) - t.melunomalaysia0005 - t.melunomalaysia0015 - Warnung SC Malaysia - 2023-06-30
Luno Trader (clone) - Warnung SC Malaysia - 2021-11-29
Luot Bank - luotbnk.com - Warnung AMF France - 2024-02-09
Lushington Terence - Warnung CSA Canada - 2011-03-29
Luten X LLC (SwiseInvest) - www.swiseinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Warnung KNF Poland - 2022-05-09
Luthans & Kane Partners - luthanskane.com - Warnung FSC Montserrat - 2017-07-25
Luton Fx Trade - www.lutonfxtrade.net - Warnung FCA UK - 2022-11-29
Lux Bank Group - luxbkgroup.com - Warnung AMF France - 2022-07-04
Lux Capitals - luxcapitals.com - Warnung BCSC Canada - 2024-01-04
LUX Galaxies (LaVidacoin) - www.lavidacoin.com - luxgalaxies.com - Warnung SC Malaysia - 2018-09-03
Lux Investment (Felicity Group Ltd) - www.luxinvestment.co - Warnung CNMV Spain - 2021-01-18 / Warnung BaFin Germany - 2021-06-16 / Warnung BaFin Germany - 2021-09-23 / Warnung CMF Chile - 2022-04-18
Lux Investment Group - www.luxig.lu - Warnung CSSF Luxembourg - 2012-01-17
Lux Investment Pty Ltd - luxinvestmentptyltd.com - www.luxosb.com - lux-inter.com - Warnung CSSF Luxembourg - 2018-10-19
Lux Nordic Wealth Management SA (cloned by) - www.luxnordicwm.com - Warnung CSSF Luxembourg - 2022-03-29
Lux Sozial Servicer - luxsozialservicer.com - Warnung CSSF Luxembourg - 2023-04-07
Lux-Bond (cloned by) - www.lux-bond.com - Warnung CSSF Luxemburg - 2023-11-27
Luxe Capital - www.luxecapitalfund.com - Warnung FCA UK - 2022-02-10
Luxeeforex (TradeED Group Ltd) (Clone of Appointed Representative firm) - www.luxeeforex.com - Warnung FCA UK - 2020-10-01 / Warnung CNMV Spain - 2021-01-18 / Warnung Consob Italy - 2021-05-17
Luxeforex (clone of authorised firm) - luxeforex.com - Warnung FCA UK - 2020-07-15
Luxeforex (Global Pegasus Ltd) - luxeforex.com - Warnung CNMV Spain - 2020-07-20
Luxem Capital - luxemcapital.com - Warnung Consob Italy - 2023-05-29 / Warnung CSSF Luxemburg - 2023-06-02
Luxembourg Capital Finance - luxembourg-capital-finance.com - Warnung AMF France - 2017-06-29
Luxembourg Capital S.A. (clone) - luxxcapital.com - Warnung CSSF Luxembourg - 2020-06-29
Luxembourg company LFE European Asset Management Sarl (cloned by) - www.lfeeuam.com - Warnung CSSF Luxembourg - 2021-09-22 / Warnung AMF France - 2021-09-27
Luxembourg Financial Group (L.F.G. Capital Holdings Ltd) - www.luxfingroup.com - Warnung CSSF Luxembourg - 2021-02-22
Luxembourg Financial Trust Europe - Warnung GM Litigation Assistance - 2018-01-01
Luxembourg Financials (Ross Sales (Pty) Ltd ) - www.luxfins.com - Warnung CNMV Spain - 2022-01-17
Luxembourg Futures Commodities Options Exchange - www.lfcoex.lu - Warnung CSSF Luxembourg - 2014-09-26
Luxembourg Futures Commodities Options Trading Authority - www.lfcota.org - Warnung CSSF Luxembourg - 2014-09-26
Luxembourg Off Shore Banking - luxinvestmentptyltd.com - www.luxosb.com - lux-inter.com - Warnung CSSF Luxembourg - 2018-10-19
Luxembourg Offshore Banking - www.luxosb.com - www.luxembourgoffshorebankingreview.com - lux-inter.com - Warnung CSSF Luxembourg - 2018-04-18
Luxis Trade - luxis-trade.io. - Warnung FCA UK - 2020-09-30
Luxis-Trade - luxis-trade.io. - Warnung FCA UK - 2020-09-30
luxnordicwm.com (clone of FCA authorised firm) - www.luxnordicwm.com - Warnung FCA UK - 2022-04-06
Luxor AMT - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Warnung Consob Italy - 2020-09-28 / Warnung CNMV Spain - 2021-03-08
Luxor Asset Management Trust - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Warnung Consob Italy - 2020-09-28 / Warnung CNMV Spain - 2021-03-08
Luxor Trade LLP t/a Luxor Alliance - www.luxoralliance.com - Warnung FCA UK - 2012-03-14
LuxorAMT - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Warnung Consob Italy - 2020-09-28 / Warnung CNMV Spain - 2021-03-08
Luxosb Limited - luxinvestmentptyltd.com - www.luxosb.com - lux-inter.com - Warnung CSSF Luxembourg - 2018-10-19
Luxstar Asset Management - luxstaram.com - Warnung CSSF Luxembourg - 2020-01-24
Luxstar Asset Management (clone firm) - luxstaram.com - luxstaram-clients.com - Warnung FCA UK - 2020-03-20
Luxstar Group - www.luxstargroup.com - Warnung CSSF Luxembourg - 2020-02-18
Luxstar Group (clone) - www.luxstargroup.com - Warnung FCA UK - 2020-03-20
LuxTrade (Tristan Invest LLC) - luxtradegroup.de - Warnung BaFin Germany - 2022-06-14
Luxury Capitals (Newway Pltd) - luxurycapitals.com - www.luxury-capitals.com - Warnung Consob Italy - 2021-06-28 / Warnung FSMA Belgium - 2022-02-02 / Warnung HCMC Greece - 2023-02-07
Luxury Group International (Patrimoine Diamant) - www.patrimoinediamant.com - Warnung AMF France - 2017-07-24
Luxury Premier Sdn Bhd (clone) - luxurypremierofficial.com - Warnung SC Malaysia - 2022-03-29
luxuryglobal-invest.org - luxuryglobal-invest.org - Warnung FCA UK - 2024-01-18
LuxxCapital - luxxcapital.com - Warnung CSSF Luxembourg - 2020-06-29
Luxy Diamonds - www.luxydiamonds.com - Warnung AMF France - 2017-09-25
Luxydiamonds - www.luxydiamonds.com - Warnung AMF France - 2017-09-25
Luz Verde Panama SA (TaxInvest) - www.luzverdepanama.com - Warnung SMV Panama - 2017-05-08
Luzuko Burial Society - Warnung FSCA South Africa - 2022-03-09
LV Grow Markets (Arrow Capital Ltd) - lvgrowmarkets.com - Warnung MAS Singapore - 2019-10-03 / Warnung KNF Poland - 2021-03-16
LViewCapital Corporation - l-vcapital.com - www.lviewcapital.com - Warnung AMF France - 2020-06-19
LViewCapital Corporation - www.l-vcapital.com - Warnung AMF France - 2020-06-08
LVM Capital - www.lvm-capital.com - Warnung AMF France - 2019-05-06
LVM Exchange (LVM Ltd) - lvmexchange.com - Warnung CNMV Spain - 2020-03-09
LVM Ltd (La Vie Moderne) - lvmexchange.com - Warnung AMF France - 2020-04-15
LVM Ltd (LVM Exchange, LVMexchange) - lvmexchange.com - Warnung CNMV Spain - 2020-03-09
LVMExchange (La Vie Moderne) - lvmexchange.com - Warnung AMF France - 2020-04-15
LVMexchange (LVM Ltd) - lvmexchange.com - Warnung CNMV Spain - 2020-03-09
LvO Ltd (Livia Options) - liviaoptions.com - Warnung MFSA Malta - 2020-10-01
LX Profit Ltd - lxprofit.com - Warnung FCA UK - 2022-08-16
Lybss Ltd (BSDOption) - www.bsdoption.com - Warnung BCSC Canada - 2016-12-14
Lybss Ltd. (BSDOption) - www.bsdoption.com - Warnung BCSC Canada - 2016-12-14
lydia_verified (Profil Instagram) (clone) - lydia_verified - Warnung AMF France - 2021-07-02
lydia-bank-contact.fr (clone) - www.lydia-bank-contact.fr - youtikcredit.business.site - Warnung AMF France - 2021-07-02
lydia-conseil.com 9c - @lydia-conseil.com - Warnung AMF France - 2023-03-03
lydia-info.com (clone) - @lydia-info.com - Warnung AMF France - 2023-07-28
lydia-inv.com (clone) - @lydia-inv.com - Warnung AMF France - 2023-03-03
Lydian.World - lydian.world - Warnung BCSC Canada - 2023-05-29
Lynch and Nitomura - www.lynchandnitomura.com - Warnung SEC USA - 2021-12-01
Lyndon Pearce - www.lyndonpearce.com - Warnung FCA UK - 2011-05-19
Lyndsy - web.facebook.comprofile.php?id=100081984489683 - Warnung SEC Thailand - 2023-05-08
Lynx Fund United Kingdom (Clone of Authorised Representative) - lynxfunduk.com - Warnung FCA UK - 2022-07-26
Lynx Limited - www.lynxcommodities.com - Warnung ASIC Australia - 2017-05-10
Lynx Mackenzie Inc. - www.lynxmackenzie.com - Warnung USA SEC - 2011-03-18
Lynx Sp. z o.o. - Warnung KNF Poland - 2015-04-17
Lynx World Limited - www.compare-and-invest.com - @lynxworld.co.uk - www.topukpropertybonds.co.uk - - www.compareratebonds.co.uk - www.topbonds.net - www.bonds-invest.com - www.compareinvestmentoptions.co.uk - Warnung FCA UK - 2021-05-27
Lynxbroker - Warnung GM Litigation Assistance - 2018-01-01
Lyon Assets - Warnung FSCA South Africa - 2023-07-24
Lyon Group Inc, The - www.thelyongroupinc.com - Warnung ASIC Australia - 2016-11-28
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) - www.lyonroyalequity.co.uk - Warnung FCA UK - 2020-10-07
lyon-garibaldi.com (clone) - @lyon-garibaldi.com - Warnung AMF France - 2022-08-19
Lyraten - lyraten.com - Warnung FCA UK - 2023-11-20
Lyraten - lyraten.com - lyraten.net - portal.lyraten.me - Warnung ASIC Australia - 2023-12-22
lyschampselysees.pro (clone) - @lyschampselysees.pro - Warnung AMF France - 2024-02-29 / Warnung 0 - 1899-12-30
Lyskamm Trust - lyskammtrust.com - Warnung finma Switzerland - 2021-03-31
Lyxor Ltd. - Warnung ATVP Slovenia - 2015-12-29
Lyxor Pro (clone of FCA authorised firm) - www.lyxorpro.com - Warnung FCA UK - 2022-05-06